The Money Laundry

Autorentext
J. C. Sharman is Professor in the Centre for Governance and Public Policy, Griffith University. He is the author of Havens in a Storm: The Struggle for Global Tax Regulation, also from Cornell, and coauthor most recently of Corruption and Money Laundering: A Symbiotic Relationship.

Zusammenfassung
In The Money Laundry, J. C. Sharman investigates whether antimoney laundering policy works, and why it has spread so rapidly to so many states with so little in common.

Inhalt
Introduction: Policy Diffusion and Anti-Money Laundering1. Money Laundering and Anti-Money LaunderingPart One: Does Anti-Money Laundering Policy Work?
2. An Indirect Test of Effectiveness
3. A Direct Test of EffectivenessPart Two: Why Has Anti-Money Laundering Policy Diffused?
4. Blacklisting
5. Socialization and CompetitionConclusions: Implications for Scholarship and PolicyBibliography
Index

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