The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing

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書誌事項

タイトル
"The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing"
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Julia C. Morse
出版者
  • Cornell University Press
出版年月
  • 2021
書籍サイズ
24 cm
シリーズ名/番号
  • : cloth

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注記

Includes bibliographical references and index

Summary: "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

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