TY  - BOOK
AU  - Sharman,J.C.
TI  - The money laundry : : regulating criminal finance in the global economy 
T2  - Cornell studies in political economy
SN  - 9780801450181
AV  - HV 6768 S531m 2011
U1  - 364.16/8 
PY  - 2011///
CY  - Ithaca
PB  - Cornell University Press
KW  - Lavado de dinero
KW  - Prevención
KW  - Bancos
KW  - Prácticas corruptas
KW  - Bancos internacionales
KW  - Legislación
KW  - Electronic books.
N1  - 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; Specialized
N2  - 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
ER  -