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

Material type: 図書

Author: Julia C. Morse

Publisher: Cornell University Press

Publication date: 2021

Material Format: Paper

Capacity, size, etc.: 24 cm

NDC: -

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Note (General)：: Includes bibliographical references and indexSummary: "In recent years, international regulation has caused big banks to cut thousands of cross-border...

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Cornell studies in money

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Paper

Material Type: 図書
ISBN: 9781501761515
Title: The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing
Volume: : cloth
Author/Editor: Julia C. Morse
Author Heading: Morse, Julia C.
https://ci.nii.ac.jp/author/DB00280119
Publication, Distribution, etc.: Cornell University Press
Publication Date: 2021
Publication Date (W3CDTF): 2022
Size: 24 cm
Place of Publication (Country Code): us
Text Language Code: en
Subject Heading: Financial Action Task Force
Banks and banking, International
Money laundering -- Prevention
Terrorism -- Finance -- Prevention
Banks and banking, International -- Standards
LCC: HG3881
Target Audience: 一般
Note (General): 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
Related Material: Cornell studies in money
https://cir.nii.ac.jp/crid/1130000796696441344
Related Material (URI): https://ci.nii.ac.jp/ncid/BD08230881#entity
https://lccn.loc.gov/2021009273
Periodical Title: Cornell studies in money
https://cir.nii.ac.jp/crid/1130000796696441344
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BD08230881 : BD08230881
LC Control Number: 2021009273
https://lccn.loc.gov/2021009273