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: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Ithaca [New York] :
Cornell University Press,
2021.
|
| Schriftenreihe: | Cornell studies in money.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| 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: | 1 online resource (xv, 241 pages) : illustrations |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781501761522 1501761528 9781501761539 1501761536 |
Internformat
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| 100 | 1 | |a Morse, Julia C., |e author. | |
| 245 | 1 | 4 | |a The bankers' blacklist : |b unofficial market enforcement and the global fight against illicit financing / |c Julia C. Morse. |
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| 520 | |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"-- |c Provided by publisher. | ||
| 588 | |a Description based on online resource; title from digital title page (viewed on January 06, 2022). | ||
| 610 | 2 | 0 | |a Financial Action Task Force. |0 http://id.loc.gov/authorities/names/no2002016770 |
| 610 | 2 | 7 | |a Financial Action Task Force |2 fast |
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| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 6 | |a Banques internationales. | |
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| 650 | 7 | |a Banks and banking, International |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 653 | |a 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. | ||
| 655 | 4 | |a Electronic book. | |
| 758 | |i has work: |a The bankers' blacklist (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGT39F637YKHWfh3vXwtDm |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Morse, Julia C. |t Bankers' blacklist |d Ithaca [New York] : Cornell University Press, 2021 |z 9781501761515 |w (DLC) 2021009273 |
| 830 | 0 | |a Cornell studies in money. | |
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| 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. |
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| dewey-search | 364.4 |
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| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| genre | Electronic book. |
| genre_facet | Electronic book. |
| id | ZDB-4-EBU-on1245249610 |
| illustrated | Illustrated |
| indexdate | 2024-11-26T14:49:39Z |
| institution | BVB |
| isbn | 9781501761522 1501761528 9781501761539 1501761536 |
| language | English |
| lccn | 2021009274 |
| oclc_num | 1245249610 |
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| owner | MAIN DE-863 DE-BY-FWS |
| owner_facet | MAIN DE-863 DE-BY-FWS |
| physical | 1 online resource (xv, 241 pages) : illustrations |
| psigel | ZDB-4-EBU |
| publishDate | 2021 |
| publishDateSearch | 2021 |
| publishDateSort | 2021 |
| publisher | Cornell University Press, |
| record_format | marc |
| series | Cornell studies in money. |
| series2 | [Cornell studies in money] |
| spelling | Morse, Julia C., author. The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / Julia C. Morse. Ithaca [New York] : Cornell University Press, 2021. 1 online resource (xv, 241 pages) : illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier [Cornell studies in money] Includes bibliographical references and index. 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"-- Provided by publisher. Description based on online resource; title from digital title page (viewed on January 06, 2022). Financial Action Task Force. http://id.loc.gov/authorities/names/no2002016770 Financial Action Task Force fast Banks and banking, International. http://id.loc.gov/authorities/subjects/sh85011656 Money laundering Prevention. Terrorism Finance Prevention. Banques internationales. POLITICAL SCIENCE / Political Economy bisacsh Banks and banking, International fast Money laundering Prevention fast Terrorism Finance Prevention fast 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. Electronic book. has work: The bankers' blacklist (Text) https://id.oclc.org/worldcat/entity/E39PCGT39F637YKHWfh3vXwtDm https://id.oclc.org/worldcat/ontology/hasWork Print version: Morse, Julia C. Bankers' blacklist Ithaca [New York] : Cornell University Press, 2021 9781501761515 (DLC) 2021009273 Cornell studies in money. FWS01 ZDB-4-EBU FWS_PDA_EBU https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2889433 Volltext |
| spellingShingle | Morse, Julia C. The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / 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. Financial Action Task Force. http://id.loc.gov/authorities/names/no2002016770 Financial Action Task Force fast Banks and banking, International. http://id.loc.gov/authorities/subjects/sh85011656 Money laundering Prevention. Terrorism Finance Prevention. Banques internationales. POLITICAL SCIENCE / Political Economy bisacsh Banks and banking, International fast Money laundering Prevention fast Terrorism Finance Prevention fast |
| subject_GND | http://id.loc.gov/authorities/names/no2002016770 http://id.loc.gov/authorities/subjects/sh85011656 |
| 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_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 | 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. http://id.loc.gov/authorities/names/no2002016770 Financial Action Task Force fast Banks and banking, International. http://id.loc.gov/authorities/subjects/sh85011656 Money laundering Prevention. Terrorism Finance Prevention. Banques internationales. POLITICAL SCIENCE / Political Economy bisacsh Banks and banking, International fast Money laundering Prevention fast Terrorism Finance Prevention fast |
| topic_facet | Financial Action Task Force. Financial Action Task Force Banks and banking, International. Money laundering Prevention. Terrorism Finance Prevention. Banques internationales. POLITICAL SCIENCE / Political Economy Banks and banking, International Money laundering Prevention Terrorism Finance Prevention Electronic book. |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2889433 |
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