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OverviewFull Product DetailsAuthor: Julia C. MorsePublisher: Cornell University Press Imprint: Cornell University Press Dimensions: Width: 15.20cm , Height: 2.50cm , Length: 22.90cm Weight: 0.907kg ISBN: 9781501761515ISBN 10: 150176151 Pages: 258 Publication Date: 15 January 2022 Recommended Age: From 18 years Audience: General/trade , General Format: Hardback Publisher's Status: Active Availability: Manufactured on demand  We will order this item for you from a manufactured on demand supplier. Table of ContentsIntroduction: Cross-Border Banking in a Globalized Era 1. A Primer on International Financial Standards on Illicit Financing 2. A Theory of Unofficial Market Enforcement 3. The FATF's Fight against Illicit Financing 4. How the Noncomplier List Drives FATF Compliance 5. Unofficial Market Enforcement against Listed Countries 6. Fighting Illicit Financing in Southeast Asia Conclusion: The Power and Peril of Markets as EnforcersReviewsHer detailed research provides a thorough examination of the organization that moves beyond headlines to test out different theories of how this international organization works. * Lawfare * Julia Morse provides groundbreaking research into the FATF that makes the FATF more accessible and serves as a very helpful guide for understanding how unofficial market enforcement can be harnessed to address AML/CFT risks at the country level, both now and into the future. * Lawfare * Her detailed research provides a thorough examination of the organization that moves beyond headlines to test out different theories of how this international organization works. * Lawfare * Julia Morse provides groundbreaking research into the FATF that makes the FATF more accessible and serves as a very helpful guide for understanding how unofficial market enforcement can be harnessed to address AML/CFT risks at the country level, both now and into the future. * Lawfare * Author InformationJulia C. Morse is Assistant Professor of Political Science at the University of California, Santa Barbara. Follow her on X @JuliaCMorse. Tab Content 6Author Website:Countries AvailableAll regions |
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