The regulating criminal finance in the global economy Sharman, J. C. (Jason Campbell) 1973- creator text Electronic books. nyu 2011 monographic eng xi, 200 pages ; 24 cm 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. 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. Specialized. J.C. Sharman. Includes bibliographical references (p. 185-196) and index. English Lavado de dinero Prevención Bancos Prácticas corruptas Bancos internacionales Legislación HV 6768 S531m 2011 364.16/8 9780801450181 0801450187 9780801463198 080146319X MdBmJHUP 110324 20230411090647.0 spa