The money laundry: regulating criminal finance in the global economy
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Ithaca [N.Y.]
Cornell University Press
2011
|
| Schriftenreihe: | Cornell studies in political economy
|
| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 FLA01 Volltext |
| Beschreibung: | Includes bibliographical references 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 |
| Beschreibung: | 1 Online-Ressource (xi, 200 p.) |
| ISBN: | 080146319X 9780801463198 |
Internformat
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| 650 | 7 | |a POLITICAL SCIENCE / Law Enforcement |2 bisacsh | |
| 650 | 7 | |a Banks and banking, International / Law and legislation |2 fast | |
| 650 | 7 | |a Money laundering / Prevention |2 fast | |
| 650 | 7 | |a SOCIAL SCIENCE / Criminology |2 bisacsh | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Money laundering |x Prevention | |
| 650 | 4 | |a Banks and banking, International |x Law and legislation | |
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| 689 | 0 | 4 | |a Finanzwirtschaft |0 (DE-588)4017214-4 |D s |
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Datensatz im Suchindex
| _version_ | 1804175646394417152 |
|---|---|
| any_adam_object | |
| author | Sharman, Jason C. 1973- |
| author_GND | (DE-588)125845723 |
| author_facet | Sharman, Jason C. 1973- |
| author_role | aut |
| author_sort | Sharman, Jason C. 1973- |
| author_variant | j c s jc jcs |
| building | Verbundindex |
| bvnumber | BV043168605 |
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| dewey-full | 364.16/8 |
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| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 |
| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| indexdate | 2024-07-10T07:19:36Z |
| institution | BVB |
| isbn | 080146319X 9780801463198 |
| language | English |
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| publisher | Cornell University Press |
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| spelling | Sharman, Jason C. 1973- Verfasser (DE-588)125845723 aut The money laundry regulating criminal finance in the global economy J.C. Sharman Ithaca [N.Y.] Cornell University Press 2011 1 Online-Ressource (xi, 200 p.) txt rdacontent c rdamedia cr rdacarrier Cornell studies in political economy Includes bibliographical references 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 POLITICAL SCIENCE / Law Enforcement bisacsh Banks and banking, International / Law and legislation fast Money laundering / Prevention fast SOCIAL SCIENCE / Criminology bisacsh Recht Money laundering Prevention Banks and banking, International Law and legislation Geldwäsche (DE-588)4239585-9 gnd rswk-swf Politische Steuerung (DE-588)4212404-9 gnd rswk-swf Finanzwirtschaft (DE-588)4017214-4 gnd rswk-swf Weltwirtschaft (DE-588)4065468-0 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s Politische Steuerung (DE-588)4212404-9 s Weltwirtschaft (DE-588)4065468-0 s Finanzwirtschaft (DE-588)4017214-4 s 1\p DE-604 Erscheint auch als Druck-Ausgabe 0-8014-5018-7 978-0-8014-5018-1 (DE-604)BV039729443 http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=671598 Aggregator Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Sharman, Jason C. 1973- The money laundry regulating criminal finance in the global economy POLITICAL SCIENCE / Law Enforcement bisacsh Banks and banking, International / Law and legislation fast Money laundering / Prevention fast SOCIAL SCIENCE / Criminology bisacsh Recht Money laundering Prevention Banks and banking, International Law and legislation Geldwäsche (DE-588)4239585-9 gnd Politische Steuerung (DE-588)4212404-9 gnd Finanzwirtschaft (DE-588)4017214-4 gnd Weltwirtschaft (DE-588)4065468-0 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4212404-9 (DE-588)4017214-4 (DE-588)4065468-0 (DE-588)4112701-8 |
| title | The money laundry regulating criminal finance in the global economy |
| title_auth | The money laundry regulating criminal finance in the global economy |
| title_exact_search | The money laundry regulating criminal finance in the global economy |
| title_full | The money laundry regulating criminal finance in the global economy J.C. Sharman |
| title_fullStr | The money laundry regulating criminal finance in the global economy J.C. Sharman |
| title_full_unstemmed | The money laundry regulating criminal finance in the global economy J.C. Sharman |
| title_short | The money laundry |
| title_sort | the money laundry regulating criminal finance in the global economy |
| title_sub | regulating criminal finance in the global economy |
| topic | POLITICAL SCIENCE / Law Enforcement bisacsh Banks and banking, International / Law and legislation fast Money laundering / Prevention fast SOCIAL SCIENCE / Criminology bisacsh Recht Money laundering Prevention Banks and banking, International Law and legislation Geldwäsche (DE-588)4239585-9 gnd Politische Steuerung (DE-588)4212404-9 gnd Finanzwirtschaft (DE-588)4017214-4 gnd Weltwirtschaft (DE-588)4065468-0 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | POLITICAL SCIENCE / Law Enforcement Banks and banking, International / Law and legislation Money laundering / Prevention SOCIAL SCIENCE / Criminology Recht Money laundering Prevention Banks and banking, International Law and legislation Geldwäsche Politische Steuerung Finanzwirtschaft Weltwirtschaft Bekämpfung |
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