J. C. Sharman is Professor in the Centre for Governance and Public Policy, Griffith University. He is the author of Havens in a Storm: The Struggle for Global Tax Regulation, also from Cornell, and coauthor most recently of Corruption and Money Laundering: A Symbiotic Relationship.
J. C. Sharman is Professor in the Centre for Governance and Public Policy, Griffith University. He is the author of Havens in a Storm: The Struggle for Global Tax Regulation, also from Cornell, and coauthor most recently of Corruption and Money Laundering: A Symbiotic Relationship.
Introduction: Policy Diffusion and Anti-Money Laundering1. Money Laundering and Anti-Money LaunderingPart One: Does Anti-Money Laundering Policy Work? 2. An Indirect Test of Effectiveness 3. A Direct Test of EffectivenessPart Two: Why Has Anti-Money Laundering Policy Diffused? 4. Blacklisting 5. Socialization and CompetitionConclusions: Implications for Scholarship and PolicyBibliography Index
Introduction: Policy Diffusion and Anti-Money Laundering1. Money Laundering and Anti-Money LaunderingPart One: Does Anti-Money Laundering Policy Work? 2. An Indirect Test of Effectiveness 3. A Direct Test of EffectivenessPart Two: Why Has Anti-Money Laundering Policy Diffused? 4. Blacklisting 5. Socialization and CompetitionConclusions: Implications for Scholarship and PolicyBibliography Index
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