Book(electronic)2011

The money laundry: regulating criminal finance in the global economy

In: Cornell Studies in Political Economy

Sharman, J. C

init.form.title.accessOptions

init.form.helpText.accessOptions

Checking availability at your location

Abstract

Intro -- 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.

Report Issue

If you have problems with the access to a found title, you can use this form to contact us. You can also use this form to write to us if you have noticed any errors in the title display.