Sharman, J. C.  1973- <br/><br/>
The money laundry :   regulating criminal finance in the global economy / 
J.C. Sharman. 
 - xi, 200 pages ;   24 cm  
 - Cornell studies in political economy .
 - Cornell studies in political economy .
<br/><br/>Includes bibliographical references (p. 185-196) and index. 
<br/><br/>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. 
<br/><br/> 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. 
<br/><br/> Specialized. 
<br/><br/><br/>English 
<br/><br/><label>ISBN: </label>9780801450181 0801450187  9780801463198  080146319X 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Lavado de dinero --Prevención<br/>Bancos --Prácticas corruptas <br/>Bancos internacionales --Legislación 
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books. 
<br/><br/><label>LC Class. No.: </label>HV 6768  / S531m 2011 
<br/><br/><label>Dewey Class. No.: </label>364.16/8