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The Bankers' Blacklist

- Unofficial Market Enforcement and the Global Fight against Illicit Financing

av Julia C. Morse

del av Cornell Studies in Money-serien

The Bankers' Blacklist av Julia C. Morse
Om The Bankers' Blacklist

"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"--

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  • Språk:
  • Engelska
  • ISBN:
  • 9781501761515
  • Format:
  • Inbunden
  • Sidor:
  • 258
  • Utgiven:
  • 15. januari 2022
  • Mått:
  • 235x160x26 mm.
  • Vikt:
  • 558 g.
  I lager
Leveranstid: 4-7 vardagar
Förväntad leverans: 7. februari 2025

Om Julia C. Morse

Se alla böcker av Julia C. Morse

Beskrivning av The Bankers' Blacklist

"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"--

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