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9780801450181

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<p> Well documented, well structured and with plenty of interesting examples, The Money Laundry takes readers through the complexity of the post-9/11 global AML policy drive. . . . Sharman not only provides a much needed constructive critique of anti-money laundering (AML) policy but shows how we can build on its few successful aspects. -Loretta Napoleoni, International Affairs (July 2012)

<p> The Money Laundry is an important work of extraordinary compass that turns an ultra-skeptical, informed lens upon the global anti-laundering movement. It poses some fundamental questions for the rationality of current approaches to serious crime control, both in the developed and, especially, the developing world. -Michael Levi, Cardiff University, author of The Phantom Capitalists

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J. C. Sharman is Sir Patrick Sheehy Professor of International Relations at the University of Cambridge. He is the author of The Despot's Guide to Wealth Management: On the International Campaign against Grand Corruption, The Money Laundry: Regulating Criminal Finance in the Global Economy, and Havens in a Storm: The Struggle for Global Tax Regulation, all from Cornell, and coauthor most recently of International Order in Diversity: War, Trade and Rule in the Indian Ocean.

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