The money laundry

The money laundry

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. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests… (more)

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Book Details  


Publisher: Cornell University Press (September 22, 2011)

Collection: Cornell Studies in Political Economy

Parent ISBN: 9780801450181

Page count: 216 pages

Language: English


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