Julia C. Morse

The Bankers' Blacklist

Unofficial Market Enforcement and the Global Fight against Illicit Financing

• Gebundenes Buch

Produktbeschreibung

"In recent years, international regulation has caused big banks to cut thousands of cross-border relationships with overseas banks. Domestic banks in those countries cannot afford to be cut off from global financial markets and so become advocates for more regulation. A 39-member intergovernmental body, the Financial Action Task Force (FATF), has enlisted cross-border banks to keep 'bad money' out of the financial system"--

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Produktdetails

• Cornell Studies in Money
• Verlag: Cornell University Press
• Seitenzahl: 258
• Erscheinungstermin: 15. Januar 2022
• Englisch
• Abmessung: 160mm x 235mm x 26mm
• Gewicht: 558g
• ISBN-13: 9781501761515
• ISBN-10: 150176151X
• Artikelnr.: 67094562

Autorenporträt

Julia C. Morse

Inhaltsangabe

Introduction: Cross-Border Banking in a Globalized Era
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