The Bankers' Blacklist : : Unofficial Market Enforcement and the Global Fight against Illicit Financing /

The Bankers' Blacklist : : Unofficial Market Enforcement and the Global Fight against Illicit Financing / / Julia C. Morse.

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In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwi...

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Bibliographic Details
Superior document:Title is part of eBook package: De Gruyter Cornell University Press Complete eBook-Package 2021
VerfasserIn:
Morse, Julia C.,
Place / Publishing House:Ithaca, NY : : Cornell University Press, , [2022]
©2022
Year of Publication:2022
Language:English
Series:Cornell Studies in Money
Online Access:
Physical Description:1 online resource (258 p.) :; 1 diagram, 10 charts
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Table of Contents:
  • Frontmatter
  • Contents
  • Contents
  • Preface and Acknowledgments
  • Preface and Acknowledgments
  • Introduction: Cross-Border Banking in a Globalized
  • 1. A Primer on International Financial Standards on Illicit Financing
  • 2. A Theory of Unofficial Market Enforcement
  • 3. The FATF’s Fight against Illicit Financing
  • 4. How the Noncomplier List Drives FATF Compliance
  • 5. Unofficial Market Enforcement against Listed Countries
  • 6. Fighting Illicit Financing in Southeast Asia
  • Conclusion: The Power and Peril of Markets as Enforcers
  • Appendix
  • Notes
  • References
  • Index

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