The bankers' blacklist: unofficial market enforcement and the global fight against illicit financing
"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 intergovernmen...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Ithaca, New York
Cornell University Press
2021
|
| Schriftenreihe: | Cornell studies in money
|
| Schlagworte: | |
| Zusammenfassung: | "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"-- |
| Beschreibung: | xv, 241 Seiten Illustrationen, Diagramme 24 cm |
| ISBN: | 9781501761515 150176151X |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV048973816 | ||
| 003 | DE-604 | ||
| 005 | 20231013 | ||
| 007 | t | ||
| 008 | 230525s2021 a||| b||| 00||| eng d | ||
| 020 | |a 9781501761515 |9 978-1-5017-6151-5 | ||
| 020 | |a 150176151X |9 150176151X | ||
| 035 | |a (OCoLC)1389185767 | ||
| 035 | |a (DE-599)BVBBV048973816 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-521 |a DE-188 | ||
| 082 | 0 | |a 364.4 |2 23 | |
| 084 | |a PH 6040 |0 (DE-625)136213: |2 rvk | ||
| 084 | |a PR 2353 |0 (DE-625)139576: |2 rvk | ||
| 100 | 1 | |a Morse, Julia C. |e Verfasser |0 (DE-588)1270548921 |4 aut | |
| 245 | 1 | 0 | |a The bankers' blacklist |b unofficial market enforcement and the global fight against illicit financing |c Julia C. Morse |
| 264 | 1 | |a Ithaca, New York |b Cornell University Press |c 2021 | |
| 300 | |a xv, 241 Seiten |b Illustrationen, Diagramme |c 24 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 0 | |a Cornell studies in money | |
| 505 | 8 | |a 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 | |
| 520 | 3 | |a "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"-- | |
| 610 | 2 | 7 | |a Financial Action Task Force |0 (DE-588)5195488-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Prävention |0 (DE-588)4076308-0 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Bank |0 (DE-588)4004436-1 |2 gnd |9 rswk-swf |
| 653 | 2 | |a Financial Action Task Force | |
| 653 | 0 | |a Banks and banking, International | |
| 653 | 0 | |a Money laundering / Prevention | |
| 653 | 0 | |a Terrorism / Finance / Prevention | |
| 653 | 0 | |a Banques internationales | |
| 653 | 2 | |a Financial Action Task Force | |
| 653 | 0 | |a Banks and banking, International | |
| 653 | 0 | |a Money laundering / Prevention | |
| 653 | 0 | |a Terrorism / Finance / Prevention | |
| 689 | 0 | 0 | |a Bank |0 (DE-588)4004436-1 |D s |
| 689 | 0 | 1 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | 2 | |a Prävention |0 (DE-588)4076308-0 |D s |
| 689 | 0 | 3 | |a Financial Action Task Force |0 (DE-588)5195488-6 |D b |
| 689 | 0 | |5 DE-188 | |
| 776 | 0 | 8 | |i Erscheint auch als |n Online-Ausgabe |z 978-1-5017-6153-9 |w (DE-604)BV048605742 |
| 776 | 0 | 8 | |i Erscheint auch als |n Online-Ausgabe, PDF |z 978-1-5017-6152-2 |w (DE-604)BV047870307 |
Datensatz im Suchindex
| _version_ | 1805084898561622016 |
|---|---|
| adam_text | |
| adam_txt | |
| any_adam_object | |
| any_adam_object_boolean | |
| author | Morse, Julia C. |
| author_GND | (DE-588)1270548921 |
| author_facet | Morse, Julia C. |
| author_role | aut |
| author_sort | Morse, Julia C. |
| author_variant | j c m jc jcm |
| building | Verbundindex |
| bvnumber | BV048973816 |
| classification_rvk | PH 6040 PR 2353 |
| 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 |
| ctrlnum | (OCoLC)1389185767 (DE-599)BVBBV048973816 |
| dewey-full | 364.4 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.4 |
| dewey-search | 364.4 |
| dewey-sort | 3364.4 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>00000nam a2200000 c 4500</leader><controlfield tag="001">BV048973816</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20231013</controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">230525s2021 a||| b||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781501761515</subfield><subfield code="9">978-1-5017-6151-5</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">150176151X</subfield><subfield code="9">150176151X</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)1389185767</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV048973816</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-521</subfield><subfield code="a">DE-188</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">364.4</subfield><subfield code="2">23</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 6040</subfield><subfield code="0">(DE-625)136213:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PR 2353</subfield><subfield code="0">(DE-625)139576:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Morse, Julia C.</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)1270548921</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">The bankers' blacklist</subfield><subfield code="b">unofficial market enforcement and the global fight against illicit financing</subfield><subfield code="c">Julia C. Morse</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Ithaca, New York</subfield><subfield code="b">Cornell University Press</subfield><subfield code="c">2021</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">xv, 241 Seiten</subfield><subfield code="b">Illustrationen, Diagramme</subfield><subfield code="c">24 cm</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="0" ind2=" "><subfield code="a">Cornell studies in money</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">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</subfield></datafield><datafield tag="520" ind1="3" ind2=" "><subfield code="a">"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"--</subfield></datafield><datafield tag="610" ind1="2" ind2="7"><subfield code="a">Financial Action Task Force</subfield><subfield code="0">(DE-588)5195488-6</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Prävention</subfield><subfield code="0">(DE-588)4076308-0</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bank</subfield><subfield code="0">(DE-588)4004436-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="653" ind1=" " ind2="2"><subfield code="a">Financial Action Task Force</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Banks and banking, International</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Money laundering / Prevention</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Terrorism / Finance / Prevention</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Banques internationales</subfield></datafield><datafield tag="653" ind1=" " ind2="2"><subfield code="a">Financial Action Task Force</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Banks and banking, International</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Money laundering / Prevention</subfield></datafield><datafield tag="653" ind1=" " ind2="0"><subfield code="a">Terrorism / Finance / Prevention</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Bank</subfield><subfield code="0">(DE-588)4004436-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Prävention</subfield><subfield code="0">(DE-588)4076308-0</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="3"><subfield code="a">Financial Action Task Force</subfield><subfield code="0">(DE-588)5195488-6</subfield><subfield code="D">b</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-188</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Erscheint auch als</subfield><subfield code="n">Online-Ausgabe</subfield><subfield code="z">978-1-5017-6153-9</subfield><subfield code="w">(DE-604)BV048605742</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Erscheint auch als</subfield><subfield code="n">Online-Ausgabe, PDF</subfield><subfield code="z">978-1-5017-6152-2</subfield><subfield code="w">(DE-604)BV047870307</subfield></datafield></record></collection> |
| id | DE-604.BV048973816 |
| illustrated | Illustrated |
| index_date | 2024-07-03T22:03:30Z |
| indexdate | 2024-07-20T08:11:46Z |
| institution | BVB |
| isbn | 9781501761515 150176151X |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-034237389 |
| oclc_num | 1389185767 |
| open_access_boolean | |
| owner | DE-521 DE-188 |
| owner_facet | DE-521 DE-188 |
| physical | xv, 241 Seiten Illustrationen, Diagramme 24 cm |
| publishDate | 2021 |
| publishDateSearch | 2021 |
| publishDateSort | 2021 |
| publisher | Cornell University Press |
| record_format | marc |
| series2 | Cornell studies in money |
| spelling | Morse, Julia C. Verfasser (DE-588)1270548921 aut The bankers' blacklist unofficial market enforcement and the global fight against illicit financing Julia C. Morse Ithaca, New York Cornell University Press 2021 xv, 241 Seiten Illustrationen, Diagramme 24 cm txt rdacontent n rdamedia nc rdacarrier Cornell studies in money 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 "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"-- Financial Action Task Force (DE-588)5195488-6 gnd rswk-swf Prävention (DE-588)4076308-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Bank (DE-588)4004436-1 gnd rswk-swf Financial Action Task Force Banks and banking, International Money laundering / Prevention Terrorism / Finance / Prevention Banques internationales Bank (DE-588)4004436-1 s Geldwäsche (DE-588)4239585-9 s Prävention (DE-588)4076308-0 s Financial Action Task Force (DE-588)5195488-6 b DE-188 Erscheint auch als Online-Ausgabe 978-1-5017-6153-9 (DE-604)BV048605742 Erscheint auch als Online-Ausgabe, PDF 978-1-5017-6152-2 (DE-604)BV047870307 |
| spellingShingle | Morse, Julia C. The bankers' blacklist unofficial market enforcement and the global fight against illicit financing 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 Financial Action Task Force (DE-588)5195488-6 gnd Prävention (DE-588)4076308-0 gnd Geldwäsche (DE-588)4239585-9 gnd Bank (DE-588)4004436-1 gnd |
| subject_GND | (DE-588)5195488-6 (DE-588)4076308-0 (DE-588)4239585-9 (DE-588)4004436-1 |
| title | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing |
| title_auth | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing |
| title_exact_search | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing |
| title_exact_search_txtP | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing |
| title_full | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing Julia C. Morse |
| title_fullStr | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing Julia C. Morse |
| title_full_unstemmed | The bankers' blacklist unofficial market enforcement and the global fight against illicit financing Julia C. Morse |
| title_short | The bankers' blacklist |
| title_sort | the bankers blacklist unofficial market enforcement and the global fight against illicit financing |
| title_sub | unofficial market enforcement and the global fight against illicit financing |
| topic | Financial Action Task Force (DE-588)5195488-6 gnd Prävention (DE-588)4076308-0 gnd Geldwäsche (DE-588)4239585-9 gnd Bank (DE-588)4004436-1 gnd |
| topic_facet | Financial Action Task Force Prävention Geldwäsche Bank |
| work_keys_str_mv | AT morsejuliac thebankersblacklistunofficialmarketenforcementandtheglobalfightagainstillicitfinancing |