The Money Laundry : : Regulating Criminal Finance in the Global Economy /

The Money Laundry : : Regulating Criminal Finance in the Global Economy / / J. C. Sharman.

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A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states...

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Bibliographic Details
Superior document:Title is part of eBook package: De Gruyter Cornell University Press Backlist 2000-2013
VerfasserIn:
Sharman, J. C.,
Place / Publishing House:Ithaca, NY : : Cornell University Press, , [2011]
©2011
Year of Publication:2011
Language:English
Series:Cornell Studies in Political Economy
Online Access:
Physical Description:1 online resource (216 p.) :; 1 table
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Table of Contents:
  • Frontmatter
  • 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

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