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181   $ctxt$2rdacontent
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200 14$aThe bankers' blacklist $eunofficial market enforcement and the global fight against illicit financing /$fJulia C. Morse$b[electronic resource]
210  1$aIthaca :$cCornell University Press,$d2022.
215   $a1 online resource ( xv, 241 pages) $cillustrations
225 1 $aCornell studies in money
225 1 $aCornell scholarship online
300   $aAlso issued in print: 2022.
311 1 $a1-5017-6151-X 
311 1 $a1-5017-6152-8 
311 08$aPrint version: Morse, Julia C. Bankers' blacklist Ithaca [New York] : Cornell University Press, 2021 9781501761515 (DLC)  2021009273 
320   $aIncludes bibliographical references and index.
327   $aIntroduction: cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion: the power and peril of markets as enforcers.
330 8 $aMorse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep 'bad money' out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide. Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organisation has achieved such impact, arguing that it relies on the power of unofficial market enforcement.
410  0$aCornell studies in money.
410  0$aCornell scholarship online.
606   $aBanks and banking, International
606   $aMoney laundering$xPrevention
606   $aTerrorism$xFinance$xPrevention
615  0$aBanks and banking, International.
615  0$aMoney laundering$xPrevention.
615  0$aTerrorism$xFinance$xPrevention.
676   $a364.4
700   $aMorse$b Julia C.$01544916
801  0$bStDuBDS
801  1$bStDuBDS
906   $aBOOK
912   $a9910795758603321
996   $aThe bankers' blacklist$93799497
997   $aUNINA