The Money Laundry: regulating criminal finance in the global economy
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states...
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| Format: | Elektronisch E-Book |
| Sprache: | English |
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Ithaca, N.Y.
Cornell University Press
[2011]
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| Schriftenreihe: | Cornell Studies in Political Economy
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| Schlagworte: | |
| Online-Zugang: | FAB01 FAW01 FCO01 FHA01 FKE01 FLA01 UBG01 UPA01 Volltext |
| Zusammenfassung: | A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender.Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives |
| Beschreibung: | Description based on online resource; title from PDF title page (publisher's Web site, viewed Feb. 24, 2017) |
| Beschreibung: | 1 online resource |
| ISBN: | 9780801463198 |
| DOI: | 10.7591/9780801463198 |
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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] © 2011 1 online resource txt rdacontent c rdamedia cr rdacarrier Cornell Studies in Political Economy Description based on online resource; title from PDF title page (publisher's Web site, viewed Feb. 24, 2017) A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender.Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives In English Recht Banks and banking, International Law and legislation Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Finanzwirtschaft (DE-588)4017214-4 gnd rswk-swf Politische Steuerung (DE-588)4212404-9 gnd rswk-swf Weltwirtschaft (DE-588)4065468-0 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 https://doi.org/10.7591/9780801463198 Verlag URL des Erstveröffentlichers 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 Recht Banks and banking, International Law and legislation Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd Finanzwirtschaft (DE-588)4017214-4 gnd Politische Steuerung (DE-588)4212404-9 gnd Weltwirtschaft (DE-588)4065468-0 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4112701-8 (DE-588)4017214-4 (DE-588)4212404-9 (DE-588)4065468-0 |
| 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 | Recht Banks and banking, International Law and legislation Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd Finanzwirtschaft (DE-588)4017214-4 gnd Politische Steuerung (DE-588)4212404-9 gnd Weltwirtschaft (DE-588)4065468-0 gnd |
| topic_facet | Recht Banks and banking, International Law and legislation Money laundering Prevention Geldwäsche Bekämpfung Finanzwirtschaft Politische Steuerung Weltwirtschaft |
| url | https://doi.org/10.7591/9780801463198 |
| work_keys_str_mv | AT sharmanjasonc themoneylaundryregulatingcriminalfinanceintheglobaleconomy |