Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]]
| The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]] |
| Autore | Morse Julia C. |
| Pubbl/distr/stampa | Ithaca : , : Cornell University Press, , 2022 |
| Descrizione fisica | 1 online resource ( xv, 241 pages) : illustrations |
| Disciplina | 364.4 |
| Collana |
Cornell studies in money
Cornell scholarship online |
| Soggetto topico |
Banks and banking, International
Money laundering - Prevention Terrorism - Finance - Prevention |
| ISBN | 1-5017-6153-6 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: 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. |
| Record Nr. | UNINA-9910795758603321 |
Morse Julia C.
|
||
| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]]
| The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]] |
| Autore | Morse Julia C. |
| Pubbl/distr/stampa | Ithaca : , : Cornell University Press, , 2022 |
| Descrizione fisica | 1 online resource ( xv, 241 pages) : illustrations |
| Disciplina | 364.4 |
| Collana |
Cornell studies in money
Cornell scholarship online |
| Soggetto topico |
Banks and banking, International
Money laundering - Prevention Terrorism - Finance - Prevention |
| ISBN | 1-5017-6153-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: 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. |
| Record Nr. | UNINA-9910818582403321 |
|
Morse Julia C.
|
||
| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||