{"product_id":"the-money-laundry-9780801450181","title":"The Money Laundry","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eIn The Money Laundry, J. C. Sharman investigates whether anti–money laundering policy works, and why it has spread so rapidly to so many states with so little in common.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eIn the context of work on the contemporary illicit, J.C. Sharman's book, \u003ci\u003eThe Money Laundry: Regulating Criminal Finance in the Global Economy\u003c\/i\u003e, stands as a major contribution. Sharman sets out to look at the rapid and virtually unchallenged global diffusion of anti-money laundering (AML) policy and standards through the work of international organizations.... The book is written with an insider’s insight, coupled with an academic detachment.... It will be a shame if his work does not attract a wide audience.\u003c\/p\u003e -- Tim Hall * Economic Geography *\u003cbr\u003e\u003cp\u003eWell documented, well structured and with plenty of interesting examples, \u003ci\u003eThe Money Laundry\u003c\/i\u003e 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.\u003c\/p\u003e -- Loretta Napoleoni * International Affairs *\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eIntroduction: Policy Diffusion and Anti-Money Laundering1. Money Laundering and Anti-Money Laundering\u003cb\u003ePart One: Does Anti-Money Laundering Policy Work?\u003c\/b\u003e\u003cbr\u003e 2. An Indirect Test of Effectiveness\u003cbr\u003e 3. A Direct Test of Effectiveness\u003cb\u003ePart Two: Why Has Anti-Money Laundering Policy Diffused?\u003c\/b\u003e\u003cbr\u003e 4. Blacklisting\u003cbr\u003e 5. Socialization and CompetitionConclusions: Implications for Scholarship and Policy\u003ci\u003eBibliography\u003cbr\u003e Index\u003c\/i\u003e\u003c\/p\u003e","brand":"Cornell University Press","offers":[{"title":"Default Title","offer_id":49405135978839,"sku":"9780801450181","price":22.49,"currency_code":"GBP","in_stock":true}],"url":"https:\/\/bookcurl.com\/products\/the-money-laundry-9780801450181","provider":"Book Curl","version":"1.0","type":"link"}