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The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /

Bibliographic Details
Main Author: Morse, Julia C. (Author)
Corporate Author: JSTOR (Organization)
Format: eBook
Language:English
Published: Ithaca [New York] : Cornell University Press, 2021.
Series:Cornell studies in money.
Subjects:
Financial Action Task Force.
Banks and banking, International.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
POLITICAL SCIENCE / Political Economy
Electronic books.
Online Access:Connect to the full text of this electronic book
Table of 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.