Coverart for item
The Resource The money laundry : regulating criminal finance in the global economy, J.C. Sharman

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

Label
The money laundry : regulating criminal finance in the global economy
Title
The money laundry
Title remainder
regulating criminal finance in the global economy
Statement of responsibility
J.C. Sharman
Creator
Subject
Language
eng
Member of
Cataloging source
NIC/DLC
http://library.link/vocab/creatorDate
1973-
http://library.link/vocab/creatorName
Sharman, J. C.
Index
index present
Literary form
non fiction
Nature of contents
bibliography
Series statement
Cornell studies in political economy
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking, International
Label
The money laundry : regulating criminal finance in the global economy, J.C. Sharman
Instantiates
Publication
Bibliography note
Includes bibliographical references (pages 185-196) and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
Contents
Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy
Control code
FIEb17005498
Dimensions
25 cm.
Extent
xi, 200 pages
Isbn
9780801450181
Media category
unmediated
Media MARC source
rdamedia.
Media type code
  • n
System control number
(OCoLC)711959806
Label
The money laundry : regulating criminal finance in the global economy, J.C. Sharman
Publication
Bibliography note
Includes bibliographical references (pages 185-196) and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
Contents
Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy
Control code
FIEb17005498
Dimensions
25 cm.
Extent
xi, 200 pages
Isbn
9780801450181
Media category
unmediated
Media MARC source
rdamedia.
Media type code
  • n
System control number
(OCoLC)711959806

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