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

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Bibliographic Information

Title
"The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing"
Statement of Responsibility
Julia C. Morse
Publisher
  • Cornell University Press
Publication Year
  • 2021
Book size
24 cm
Series Name / No
  • : cloth

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Notes

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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