The money laundry : regulating criminal finance in the global economy (Cornell studies in political economy)

The money laundry : regulating criminal finance in the global economy

(Cornell studies in political economy)

Detailed bibliographic record

Contents：: Introduction : policy diffusion and anti-money launderingMoney laundering and anti-money launderingAn indirect test of effectiveness...

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Material Type: 図書
ISBN: 9780801450181 (alk. paper)
Title: The money laundry : regulating criminal finance in the global economy
Author/Editor: J.C. Sharman.
Series Title: Cornell studies in political economy
Title Heading: Cornell studies in political economy.
Author Heading: Sharman, J. C. (Jason Campbell), 1973- ( 031259533 )Authorities
Publication, Distribution, etc.: Ithaca : Cornell University Press (出版)
Publication Date: 2011.
Publication Date (W3CDTF): 2011
Extent: xi, 200 pages
Size: 25 cm.
Place of Publication (Country Code): US
Text Language Code: eng
Content Type: text
Media Type: unmediated
Carrier Type: volume
Subject Heading: Money laundering--Prevention.
Banks and banking, International--Law and legislation.
LCC: HV6768
DDC: 364.16/8
NDLC: A411
A441
Target Audience: 一般
Note (Bibliography): Includes bibliographical references (p. 185-196) and index.
Holding library: 国立国会図書館
Call No.: A411-B539
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 023865897
http://id.ndl.go.jp/bib/023865897
LC Control Number: 2011013087
https://lccn.loc.gov/2011013087
Cataloging Rule: RDA
Bibliographic Record Category (NDL): 211