Jump to ContentJump to Main Navigation

You are looking at 1-10 of 10 items

  • Keywords: AML x
Clear All Modify Search

View:

The Money Laundry: Regulating Criminal Finance in the Global Economy

J. C. Sharman

Published in print:
2011
Published Online:
August 2016
ISBN:
9780801450181
eISBN:
9780801463198
Item type:
book
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9780801450181.001.0001
Subject:
Political Science, International Relations and Politics

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. This book investigates ... More


Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS

Brigitte Unger, Lucia Rossel, and Joras Ferwerda (eds)

Published in print:
2021
Published Online:
February 2021
ISBN:
9780198854722
eISBN:
9780191888922
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198854722.001.0001
Subject:
Economics and Finance, International, Microeconomics

This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international ... More


Dyspnoea in motor neurone disease (amyotrophic lateral sclerosis)

Sam H. Ahmedzai and Martin F. Muers

in Supportive Care in Respiratory Disease

Published in print:
2005
Published Online:
November 2011
ISBN:
9780192631411
eISBN:
9780191730160
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780192631411.003.0019
Subject:
Palliative Care, Patient Care and End-of-Life Decision Making, Pain Management and Palliative Pharmacology

This chapter examines dyspnoea associated with amyotrophic lateral sclerosis (AML). It explains that dyspnoea is a common symptom in motor neurone diseases. Opioids have been found effective in ... More


Money Laundering and Anti-Money Laundering

J. C. Sharman

in The Money Laundry: Regulating Criminal Finance in the Global Economy

Published in print:
2011
Published Online:
August 2016
ISBN:
9780801450181
eISBN:
9780801463198
Item type:
chapter
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9780801450181.003.0001
Subject:
Political Science, International Relations and Politics

This chapter traces the legal history of money laundering and the policies used to counter it as they have arisen over the past few decades. It first provides an overview of the main characteristics ... More


An Indirect Test of Effectiveness

J. C. Sharman

in The Money Laundry: Regulating Criminal Finance in the Global Economy

Published in print:
2011
Published Online:
August 2016
ISBN:
9780801450181
eISBN:
9780801463198
Item type:
chapter
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9780801450181.003.0002
Subject:
Political Science, International Relations and Politics

This chapter examines whether anti-money laundering (AML) policy works by testing two alternative views. The first is whether AML policy has produced a major reduction in predicate crime, in line ... More


A Direct Test of Effectiveness

J. C. Sharman

in The Money Laundry: Regulating Criminal Finance in the Global Economy

Published in print:
2011
Published Online:
August 2016
ISBN:
9780801450181
eISBN:
9780801463198
Item type:
chapter
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9780801450181.003.0003
Subject:
Political Science, International Relations and Politics

This chapter examines whether anti-money laundering (AML) policy works using a direct test. It first considers the nature of anonymous shell companies and how they have consistently been used by a ... More


Socialization and Competition

J. C. Sharman

in The Money Laundry: Regulating Criminal Finance in the Global Economy

Published in print:
2011
Published Online:
August 2016
ISBN:
9780801450181
eISBN:
9780801463198
Item type:
chapter
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9780801450181.003.0005
Subject:
Political Science, International Relations and Politics

This chapter examines how socialization and symbolic competition have contributed to the diffusion of anti-money laundering (AML) policy, arguing that when catalyzed by blacklisting, both mechanisms ... More


Policy Diffusion and Anti-Money Laundering

J. C. Sharman

in The Money Laundry: Regulating Criminal Finance in the Global Economy

Published in print:
2011
Published Online:
August 2016
ISBN:
9780801450181
eISBN:
9780801463198
Item type:
chapter
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9780801450181.003.0007
Subject:
Political Science, International Relations and Politics

This book examines why more than 180 states, large and small, rich and poor, have adopted a standard set of anti-money laundering (AML) policies, apparently without reference to local conditions. It ... More


Competition and the State in China

Thomas K. Cheng

in Competition and the State

Published in print:
2014
Published Online:
September 2014
ISBN:
9780804789394
eISBN:
9780804791625
Item type:
chapter
Publisher:
Stanford University Press
DOI:
10.11126/stanford/9780804789394.003.0011
Subject:
Law, Competition Law

This chapter discusses how the role of the state in competition is not purely a competition law issue in China. As is to be expected given the pervasive presence of the state in Chinese society, the ... More


Money Laundering

Eleni Tsingou

in Europe and the Governance of Global Finance

Published in print:
2014
Published Online:
June 2014
ISBN:
9780199683963
eISBN:
9780191763410
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199683963.003.0010
Subject:
Business and Management, Finance, Accounting, and Banking

This chapter provides an overview of the role of the European Union in the emergence, consolidation and development of the governance of money laundering. In particular, it identifies three sets of ... More


View: