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Sunday, 8 May 2011
The Money Laundry Reviews
Author: J. C. Sharman Edition: 1st Publisher: Cornell University Press Binding: Hardcover ISBN: 0801450187 Price: You Save: 27%
The Money Laundry: Regulating Criminal Finance in the Global Economy (Cornell Studies in Political Economy)
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces.The Money Laundry review. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countriesRead full reviews of The Money Laundry by J. C. Sharman.
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Cornell Univ Pr 9780801450181 The Money Laundry By Sharman, JC Description *Author: Sharman, JC *Series Title: Cornell Studies in Political Economy *Subtitle: Regulating Criminal Finance in the Global Economy *Publication Date: 2011/11/01 *Number of Pages: 200 *Binding Type: Hardcover *Language: English *Depth: 1.00 *Width: 6.50 *Height: 9.50 SKU: UBM9780801450181 Payment We accept payment via PayPal, Mastercard, Visa, American Express, Discover and PayPals Bill Me Later. Note: All
The Money Laundry : Hardback : Cornell University Press : 9780801450181 : 0801450187 : 01 Nov 2011 : In The Money Laundry, JC Sharman investigates whether anti money laundering policy works, and why it has spread so rapidly to so many states with so little in common.
author jc sharman format hardback language english publication year 22 09 2011 series cornell studies in political economy subject management business economics industry subject 2 finance accounting title the money laundry regulating criminal finance in the global economy author sharman jc publisher cornell univ pr publication date nov 01 2011 pages 224 binding hardcover edition 1 st dimensions 6 50 wx 9 50 hx 1 00 d isbn 0801450187 subject political science political freedom security law en
Powered by Frooition Pro Click here to view full size. Full Size Image Click to close full size. The Money Laundry - Book NEW Author(s): JC Sharman Format: Hardcover # Pages: 200 ISBN-13: 9780801450181 Published: 11/01/2011 Language: English Weight: 1.00 pounds Brand new book. About Us Payment Shipping Customer Service FAQs Welcome to MovieMars All items are Brand New. We offer unbeatable prices, quick shipping times and a wide selection second to none. Purchases come with a 30-day Satisfact
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In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests the effectiveness of AML laws by soliciting offers for just the kind of untraceable shell companies that are expressly forbidden by global standards. In practice these are readily available, and the author had no difficulty in buying the services of such companies. After dealing with providers in countries ranging from the Seychelles and Somalia to the United States and Britain, Sharman demonstrates that it is easier to form untraceable companies in large rich states than in small poor ones; the United States is the worst offender.
Despite its ineffectiveness, AML policy has spread via three paths. The Financial Action Task Force, the key standard-setter and enforcer in this area, has successfully implemented a strategy of blacklisting to promote compliance. Publicly identified as noncompliant, targeted states suffered damage to their reputation. Subsequently, officials from poor countries became socialized within transnational policy networks. Finally, international banks began using the presence of AML policy as a proxy for general country risk. Developing states have responded by adopting this policy as a functionally useless but symbolically valuable way of reassuring powerful outsiders. Since the financial crisis of 2008, the G20 has used the successful methods of coercive policy diffusion pioneered in the AML realm as a model for other global governance initiatives.
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