The money laundry: regulating criminal finance in the global economy

Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy

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Detalles Bibliográficos
Autor principal: Sharman, Jason C. (Autor)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: Ithaca London Cornell University Press [2011]
En:Año: 2011
Acceso en línea: Inhaltsverzeichnis (Verlag)
Disponibilidad en Tübingen:Disponible en Tübingen.
UB: KB 20 A 5417
Verificar disponibilidad: HBZ Gateway
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Palabras clave:
Bankenregulierung
Banks and banking, International > Law and legislation
Criminality/delinquency > Organized crime > Fight against crime > Informal sector > International finance > Money laundering > Defence against antistate activities > Efficiency/Efficacy
Financial Action Task Force on Money Laundering
Geldwäsche
Internationale Bank > Geldwäsche > Bekämpfung > Recht > Wirkungsanalyse
Kriminalität > Organisierte Kriminalität > Verbrechensbekämpfung > Informeller Sektor > Internationaler Finanzsektor > Geldwäsche > Abwehr staatsgefährdender Tätigkeit > Effizienz/Effektivität
Money Laundering > Prevention
Money laundering > Prevention
Welt
Wirkungsanalyse
Descripción
Sumario:Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy
Notas:Includes bibliographical references and index
Descripción Física:XI, 200 Seiten 24 cm
ISBN:0801450187
9780801450181