ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press 2022-01-15, Ithaca [New York]] Hardcover Language: ENG
[London, United Kingdom] [Publication Year: 2022]

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press 2022-01-15, Ithaca [New York]] Hardcover Language: ENG
[London, United Kingdom] [Publication Year: 2022]

MB-Cornell University Press 1/15/2022 12: 00: 00 AM Hardcover PLEASE NOTE, WE DO NOT SHIP TO DENMARK. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press] Hardcover In
[Uxbridge, United Kingdom] [Publication Year: 2022]

MB-Cornell University Press 1/15/2022 12: 00: 00 AM Hardcover PLEASE NOTE, WE DO NOT SHIP TO DENMARK. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.

Ithaca [New York] Cornell University Press 2022 Hard cover New in new dust jacket.

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press Jan 2022] Hardcover Neuware
[Einbeck, Germany] [Publication Year: 2022]

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press, Ithaca] Hardcover Hardcover. In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide.Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcement-a process whereby market actors punish countries that fail to meet international standards. The FATF produces a public noncomplier list, which banks around the world use to shift resources and services away from listed countries. As banks restrict cross-border lending, the domestic banking sector in listed countries advocates strongly for new laws and regulations, ultimately leading to deep and significant compliance improvements.The Bankers' Blacklist offers lessons about the peril and power of ...
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ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press] Hardcover Book is in Used-VeryGood condition. Pages and cover are clean and intact. Used items may not include supplementary materials such as CDs or access codes. May show signs of minor shelf wear and contain very limited notes and highlighting. 1.12
[Hawthorne, CA, U.S.A.] [Publication Year: 2022]

Hardback. New. ISBN 150176151x 9781501761515 [GB]

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press] Hardcover
[Greven, Germany] [Publication Year: 2022]
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Cornell Univ Pr, Date: 2022. Hardcover. New. 282 pages. 9.00x6.00x1.00 inches. 2022. Cornell Univ Pr ISBN 150176151X 9781501761515 [GB]

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell Univ Pr] Hardcover 282 pages. 9.00x6.00x1.00 inches. In Stock.
[Exeter, United Kingdom] [Publication Year: 2022]

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press] Hardcover Buy with confidence! Book is in new, never-used condition 1.12
[Amherst, NY, U.S.A.] [Publication Year: 2022]

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press, Ithaca] Hardcover Hardcover. In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide.Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcement-a process whereby market actors punish countries that fail to meet international standards. The FATF produces a public noncomplier list, which banks around the world use to shift resources and services away from listed countries. As banks restrict cross-border lending, the domestic banking sector in listed countries advocates strongly for new laws and regulations, ultimately leading to deep and significant compliance improvements.The Bankers' Blacklist offers lessons about the peril and power of ...
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Cornell University Press 2022 hardcover New

ISBN10: 150176151X, ISBN13: 9781501761515, [publisher: Cornell University Press] Hardcover In Used Condition
[Austin, TX, U.S.A.] [Publication Year: 2022]