Julia C. Morse 
Bankers’ Blacklist [PDF ebook] 
Unofficial Market Enforcement and the Global Fight against Illicit Financing

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In The Banker’s Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide.Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terror...

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Taal Engels ● Formaat PDF ● Pagina’s 258 ● ISBN 9781501761522 ● Uitgeverij Cornell University Press ● Gepubliceerd 2022 ● Downloadbare 3 keer ● Valuta EUR ● ID 8246717 ● Kopieerbeveiliging Adobe DRM
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