| Description |
1 online resource (xv, 241 pages) : illustrations |
| Series |
[Cornell studies in money] |
|
Cornell studies in money.
|
| Contents |
Introduction : cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion : the power and peril of markets as enforcers |
| Summary |
"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"-- Provided by publisher |
| Analysis |
The FATF noncomplier list, Financial Action Task Force, FATF, trade financing, combating money laundering, Compliance with international standards on illicit financing, Criminalization of terrorist financing across countries |
| Bibliography |
Includes bibliographical references and index |
| Notes |
Description based on online resource; title from digital title page (viewed on January 06, 2022) |
| Subject |
Financial Action Task Force.
|
|
Financial Action Task Force |
|
Banks and banking, International.
|
|
Money laundering -- Prevention
|
|
Terrorism -- Finance -- Prevention
|
|
POLITICAL SCIENCE / Political Economy
|
|
Banks and banking, International
|
|
Money laundering -- Prevention
|
|
Terrorism -- Finance -- Prevention
|
| Form |
Electronic book
|
| LC no. |
2021009274 |
| ISBN |
9781501761522 |
|
1501761528 |
|
9781501761539 |
|
1501761536 |
|
