The money laundry : regulating criminal finance in the global economy / J.C. Sharman.

By:

Sharman, J. C. (Jason Campbell), 1973-

Material type: Text

TextLanguage: English Series: Cornell studies in political economy | Cornell studies in political economyPublisher: Ithaca : Cornell University Press, 2011Description: xi, 200 pages ; 24 cmContent type:

text

Media type:

computer

Carrier type:

online resource

ISBN:

9780801450181
0801450187
9780801463198
080146319X

Subject(s):

Genre/Form:

Electronic books.

Additional physical formats: No title; No titleDDC classification:

364.16/8

LOC classification:

HV 6768 S531m 2011

Contents:

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.

Summary: This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.

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Holdings
Item type	Current library	Home library	Collection	Shelving location	Call number	Copy number	Status	Date due	Barcode
Libro	Biblioteca Juan Bosch	Biblioteca Juan Bosch	Ciencias Sociales	Ciencias Sociales (3er. Piso)	HV 6768 S531m 2011 (Browse shelf(Opens below))	1	Available		00000143956

Includes bibliographical references (p. 185-196) and index.

This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.