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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


The 1970s: Managerial Capitalism Sustained . . . But “Something Happened”

Brian R. Cheffins

in The Public Company Transformed

Published in print:
2018
Published Online:
November 2018
ISBN:
9780190640323
eISBN:
9780190640354
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190640323.003.0003
Subject:
Law, Company and Commercial Law

Chapter 3 addresses the 1970s, a decade when managerial capitalism continued to prevail in large American public companies but the scene was being set for its displacement. Confidence in large ... More


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