120 records matched your query
02669aam a2200421 i 4500 001 1DA8586ABFA611ECA5AD8FDE3CECA4DB 003 SILO 005 20220419010024 008 210309t20212021nyua b 001 0 eng 010 $a 2021009273 020 $a 150176151X 020 $a 9781501761515 035 $a (OCoLC)1245251500 040 $a NIC/DLC $b eng $e rda $c DLC $d YDX $d OCLCO $d BDX $d OCLCF $d UKMGB $d YDX $d OCLCO $d VTU $d OCLCO $d SILO 042 $a pcc 050 00 $a HG3881 $b .M646 2021 100 1 $a Morse, Julia C., $e author. 245 14 $a The bankers' blacklist : $b unofficial market enforcement and the global fight against illicit financing / $c Julia C. Morse. 264 1 $a Ithaca, New York : $b Cornell University Press, $c 2021. 300 $a xv, 241 pages : $b illustrations ; $c 24 cm. 490 1 $a Cornell studies in money 504 $a Includes bibliographical references and index. 505 0 $a Introduction: cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion: the power and peril of markets as enforcers. 520 $a "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"-- $c Provided by publisher. 610 20 $a Financial Action Task Force. 610 27 $a Financial Action Task Force. $2 fast $0 (OCoLC)fst01570197 650 0 $a Banks and banking, International. 650 0 $a Money laundering $x Prevention. 650 0 $a Terrorism $x Prevention. $x Prevention. 650 6 $a Banques internationales. 650 7 $a Banks and banking, International. $2 fast $0 (OCoLC)fst00827100 650 7 $a Money laundering $x Prevention. $2 fast $0 (OCoLC)fst01025323 650 7 $a Terrorism $x Prevention. $x Prevention. $2 fast $0 (OCoLC)fst01148107 776 08 $i Online version: $a Morse, Julia C. $t The bankers' blacklist. $d Ithaca [New York] : Cornell University Press, 2021 $z 9781501761539 $w (DLC) 2021009274 830 0 $a Cornell studies in money. 941 $a 1 952 $l OVUX522 $d 20231019020723.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=1DA8586ABFA611ECA5AD8FDE3CECA4DBInitiate Another SILO Locator Search