Bankers'' Blacklist - Unofficial Market Enforcement Global Fight Against Illicit Financing

Informationen zum Autor Julia C. Morse is Assistant Professor of Political Science at the University of California, Santa Barbara. Follow her on X @JuliaCMorse. Klappentext "In recent years, international regulation has caused big banks to cut thousands of cross-border relationships with overseas banks. Domestic banks in those countries cannot afford to be cut off from global financial markets and so become advocates for more regulation. A 39-member intergovernmental body, the Financial Action Task Force (FATF), has enlisted cross-border banks to keep 'bad money' out of the financial system"-- Inhaltsverzeichnis Introduction: Cross-Border Banking in a Globalized Era 1. A Primer on International Financial Standards on Illicit Financing 2. A Theory of Unofficial Market Enforcement 3. The FATF's Fight against Illicit Financing 4. How the Noncomplier List Drives FATF Compliance 5. Unofficial Market Enforcement against Listed Countries 6. Fighting Illicit Financing in Southeast Asia Conclusion: The Power and Peril of Markets as Enforcers

Dettagli sul prodotto

• Autori: Julia C. Morse
• Editore: Cornell University Press
• Lingue: Inglese
• Formato: Copertina rigida
• Pubblicazione: 15.01.2022
• EAN: 9781501761515
• ISBN: 978-1-5017-6151-5
• Pagine: 277
• Serie: Cornell Studies in Money
• Categoria: Scienze sociali, diritto, economia > Diritto > Diritto commerciale, diritto economico