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The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing
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Title
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing
Call No
HG3881 .M646 2021eb
Digital Link
Authors
Subjects
Financial Action Task Force.
Banks and banking, International.
Money laundering--Prevention.
Terrorism--Finance--Prevention.
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.
Banks and banking, International.
Money laundering--Prevention.
Terrorism--Finance--Prevention.
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.
Language
English
Published
Ithaca [New York] : Cornell University Press, 2021.
Publication Desc
1 online resource (xv, 241 pages) : illustrations.
ISBN
9781501761522
electronic book
LCCN
2021009274