The money laundry : regulating criminal finance in the global economy / J.C. Sharman.
2011
343.9.024:336.7 [5931]
Available at United Nations Library - Vienna
Items
Details
Title
The money laundry : regulating criminal finance in the global economy / J.C. Sharman.
版本项
Ithaca : Cornell University Press, 2011.
描述
xi, 200 p. ; 25 cm.
国际图书编号
9780801450181 (alk. paper)
书目等附注
Includes bibliographical references (p. 185-196) and index.
格式化内容附注
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.
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.
Call Number
343.9.024:336.7 [5931]
Location
General 343.9.024:336.7 S53 [5931]
语言
eng