The money laundry : regulating criminal finance in the global economy / J.C. Sharman.
By: Sharman, J. C. (Jason Campbell)
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Material type: 
TextSeries: Cornell studies in political economy: Publisher: Ithaca : Cornell University Press, 2011Bibliography: Includes bibliographical references (p. 185-196) and index.Description: xi, 200 p. ; 25 cm.ISBN: 9780801450181 (alk. paper); 0801450187 (alk. paper).Subject(s): Money laundering -- Prevention | Banks and banking, International -- Law and legislationDDC classification: 364.16/8 | Item type | Current library | Collection | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
| Two Weeks | Davenport Library Circulating Collection | Print-Circulating | 364.168 Sh236 2011 (Browse shelf(Opens below)) | Available | 34284003746237 |
Includes bibliographical references (p. 185-196) and index.
Introduction : policy diffusion and anti-money laundering -- 1: Does anti-money laundering policy work? -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- 2: Why has anti-money laundering policy diffused? -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy.
Investigates whether international money laundering (AML) policy works, and why it has spread so rapidly. The author asserts that there are few benefits, but high costs, which fall especially heavily on poor countries.
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