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 money laundry [[electronic resource] ] : regulating criminal finance in the global economy / / J.C. Sharman
| The money laundry [[electronic resource] ] : regulating criminal finance in the global economy / / J.C. Sharman |
| Autore | Sharman J. C (Jason Campbell), <1973-> |
| Pubbl/distr/stampa | Ithaca [N.Y.], : Cornell University Press, 2011 |
| Descrizione fisica | 1 online resource (214 p.) |
| Disciplina | 364.16/8 |
| Collana | Cornell studies in political economy |
| Soggetto topico |
Money laundering - Prevention
Banks and banking, International - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-8014-6320-3
0-8014-6319-X |
| Classificazione | PH 3960 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Acknowledgments -- Introduction: Policy Diffusion and Anti-Money Laundering -- 1. Money Laundering and Anti-Money Laundering -- Part One. Does Anti-Money Laundering Policy Work? -- 2. An Indirect Test of Effectiveness -- 3. A Direct Test of Effectiveness -- Part Two. Why Has Anti-Money Laundering Policy Diffused? -- 4. Blacklisting -- 5. Socialization and Competition -- Conclusions: Implications for Scholarship and Policy -- Bibliography -- Index |
| Record Nr. | UNINA-9910457790503321 |
Sharman J. C (Jason Campbell), <1973->
|
||
| Ithaca [N.Y.], : Cornell University Press, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The money laundry [[electronic resource] ] : regulating criminal finance in the global economy / / J.C. Sharman
| The money laundry [[electronic resource] ] : regulating criminal finance in the global economy / / J.C. Sharman |
| Autore | Sharman J. C (Jason Campbell), <1973-> |
| Pubbl/distr/stampa | Ithaca [N.Y.], : Cornell University Press, 2011 |
| Descrizione fisica | 1 online resource (214 p.) |
| Disciplina | 364.16/8 |
| Collana | Cornell studies in political economy |
| Soggetto topico |
Money laundering - Prevention
Banks and banking, International - Law and legislation |
| ISBN |
0-8014-6320-3
0-8014-6319-X |
| Classificazione | PH 3960 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Acknowledgments -- Introduction: Policy Diffusion and Anti-Money Laundering -- 1. Money Laundering and Anti-Money Laundering -- Part One. Does Anti-Money Laundering Policy Work? -- 2. An Indirect Test of Effectiveness -- 3. A Direct Test of Effectiveness -- Part Two. Why Has Anti-Money Laundering Policy Diffused? -- 4. Blacklisting -- 5. Socialization and Competition -- Conclusions: Implications for Scholarship and Policy -- Bibliography -- Index |
| Record Nr. | UNINA-9910781932403321 |
|
Sharman J. C (Jason Campbell), <1973->
|
||
| Ithaca [N.Y.], : Cornell University Press, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||