Money Laundry : Regulating Criminal Finance in the Global Economy.
Title:
Money Laundry : Regulating Criminal Finance in the Global Economy.
Author:
Sharman, J. C.
ISBN:
9780801463198
Personal Author:
Physical Description:
1 online resource (214 pages)
Series:
Cornell Studies in Political Economy
Contents:
Contents -- Acknowledgments -- Introduction: Policy Diffusion and Anti-Money Laundering -- 1. Money Laundering and Anti-Money Laundering -- Part One: Does Anti-Money Laundering Policy Work? -- 2. An Indirect Test of Effectiveness -- 3. A Direct Test of Effectiveness -- Part Two: Why Has Anti-Money Laundering Policy Diffused? -- 4. Blacklisting -- 5. Socialization and Competition -- Conclusions: Implications for Scholarship and Policy -- Bibliography -- Index.
Local Note:
Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2017. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
Genre:
Electronic Access:
Click to View