Formerly CIP. Uk Includes bibliographical references (pages 213-233) and index.
Contents:
Machine generated contents note: 1.Introduction -- 2.Industry Self-Regulation: Soft Rules for Corporations -- 3.The Framework: Legalization as Hard Rules for States? -- 4.A Brief History of Governance in the Financial Sector -- 5.Anti-Money Laundering and the Wolfsberg Principles -- 6.Legalization of Anti-Money Laundering -- 7.Environmental Safeguards and the Equator Principles -- 8.Legalization of Environmental and Social Safeguards -- 9.Conclusion: Patterns and Dynamics of Self-Regulatory Impact.
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