01906cam a22004814a 4500 114293 114293 BJBSDDR 20230411090647.0 ta 110324s2011 nyu o 00 0 eng d 9780801450181 0801450187 9780801463198 080146319X (MdBmJHUP)muse51948 (EXLCZ)992550000000063358 MdBmJHUP MdBmJHUP spa eng HV 6768 S531m 2011 364.16/8 Sharman, J. C. (Jason Campbell), 1973- The money laundry : regulating criminal finance in the global economy / J.C. Sharman. Ithaca : Cornell University Press, 2011. xi, 200 pages ; 24 cm text txt computer c online resource cr Cornell studies in political economy Includes bibliographical references (p. 185-196) and index. 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. 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. Specialized. English Description based on print version record. 16463 Lavado de dinero Prevención 16464 Bancos Prácticas corruptas 16465 Bancos internacionales Legislación Electronic books. 1-322-50517-9 0-8014-5018-7 Cornell studies in political economy 8413 BOOK lcc BK 0 0 0 0 CS BJB BJB CS 2020-05-26 0 HV 6768 S531m 2011 00000143956 2020-05-26 00:00:00 1 2020-05-26 BK