J C Sharman

Money Laundry

Regulating Criminal Finance in the Global Economy

• Gebundenes Buch

Produktbeschreibung

J. C. Sharman is Professor in the Centre for Governance and Public Policy, Griffith University. He is the author of Havens in a Storm: The Struggle for Global Tax Regulation, also from Cornell, and coauthor most recently of Corruption and Money Laundering: A Symbiotic Relationship.

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Produktdetails

• Verlag: Cornell University Press
• Seitenzahl: 216
• Erscheinungstermin: 15. Oktober 2011
• Englisch
• Abmessung: 248mm x 164mm x 20mm
• Gewicht: 454g
• ISBN-13: 9780801450181
• ISBN-10: 0801450187
• Artikelnr.: 33621466

Autorenporträt

J. C. Sharman is Professor in the Centre for Governance and Public Policy, Griffith University. He is the author of Havens in a Storm: The Struggle for Global Tax Regulation, also from Cornell, and coauthor most recently of Corruption and Money Laundering: A Symbiotic Relationship.

Inhaltsangabe

Introduction: Policy Diffusion and Anti-Money Laundering1. Money Laundering
and Anti-Money LaunderingPart One: Does Anti-Money Laundering Policy Work?
2. An Indirect Test of Effectiveness
3. A Direct Test of EffectivenessPart Two: Why Has Anti-Money Laundering
Policy Diffused?
4. Blacklisting
5. Socialization and CompetitionConclusions: Implications for Scholarship
and PolicyBibliography
Index