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 |
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| 364.168 M242 Understanding and managing cybercrime / | 364.168 M697 2011 Ghost in the wires : my adventures as the world's most wanted hacker / | 364.168 R733 2010 Cybercrime / | 364.168 Sh236 2011 The money laundry : regulating criminal finance in the global economy / | 364.168092 K887p 2009 The match king : Ivar Kreuger, the financial genius behind a century of Wall Street scandals / | 364.1680973 B751 2011 America the vulnerable : inside the new threat matrix of digital espionage, crime, and warfare / | 364.2 M459 Ain't nobody's business if you do : the absurdity of consensual crimes in a free society / |
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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