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1. Money Laundering and Anti-Money Laundering

  • J. C. Sharman
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The Money Laundry
This chapter is in the book The Money Laundry
© 2017 Cornell University Press, Ithaca

© 2017 Cornell University Press, Ithaca

Chapters in this book

  1. Frontmatter I
  2. Contents VII
  3. Acknowledgments IX
  4. Introduction: Policy Diffusion and Anti-Money Laundering 1
  5. 1. Money Laundering and Anti-Money Laundering 14
  6. Part One. Does Anti–Money Laundering Policy Work?
  7. 2. An Indirect Test of Effectiveness 37
  8. 3. A Direct Test of Effectiveness 68
  9. Part Two. Why Has Anti–Money Laundering Policy Diffused?
  10. 4. Blacklisting 99
  11. 5. Socialization and Competition 131
  12. Conclusions: Implications for Scholarship and Policy 165
  13. Bibliography 185
  14. Index 197
https://doi.org/10.7591/9780801463198-003

Chapters in this book

  1. Frontmatter I
  2. Contents VII
  3. Acknowledgments IX
  4. Introduction: Policy Diffusion and Anti-Money Laundering 1
  5. 1. Money Laundering and Anti-Money Laundering 14
  6. Part One. Does Anti–Money Laundering Policy Work?
  7. 2. An Indirect Test of Effectiveness 37
  8. 3. A Direct Test of Effectiveness 68
  9. Part Two. Why Has Anti–Money Laundering Policy Diffused?
  10. 4. Blacklisting 99
  11. 5. Socialization and Competition 131
  12. Conclusions: Implications for Scholarship and Policy 165
  13. Bibliography 185
  14. Index 197
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