The money laundry : regulating criminal finance in the global economy

The money laundry : regulating criminal finance in the global economy / J.C. Sharman.

This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.

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Bibliographic Details
Main Author:	Sharman, J. C. (Jason Campbell), 1973- (Author)
Format:	eBook
Language:	English
Published:	Ithaca : Cornell University Press, 2011.
Series:	Cornell studies in political economy.
Subjects:	Money laundering > Prevention. Banks and banking, International > Law and legislation. POLITICAL SCIENCE > Law Enforcement. SOCIAL SCIENCE > Criminology. Crime organisé. Blanchiment de capitaux. Fraude fiscale. Droit pénal économique. Prévention du crime. Finances internationales. Banks and banking, International > Law and legislation Money laundering > Prevention Bekämpfung Finanzwirtschaft Geldwäsche Politische Steuerung Weltwirtschaft Weltwirtschaft. Gesetz.
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