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The Bankers' Blacklist

- Unofficial Market Enforcement and the Global Fight against Illicit Financing

Om The Bankers' Blacklist

"In recent years, international regulation has caused big banks to cut thousands of cross-border relationships with overseas banks. Domestic banks in those countries cannot afford to be cut off from global financial markets and so become advocates for more regulation. A 39-member intergovernmental body, the Financial Action Task Force (FATF), has enlisted cross-border banks to keep 'bad money' out of the financial system"--

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  • Språk:
  • Engelsk
  • ISBN:
  • 9781501761515
  • Bindende:
  • Hardback
  • Sider:
  • 258
  • Utgitt:
  • 15. januar 2022
  • Dimensjoner:
  • 235x160x26 mm.
  • Vekt:
  • 558 g.
  På lager
Leveringstid: 4-8 virkedager
Forventet levering: 3. januar 2025

Beskrivelse av The Bankers' Blacklist

"In recent years, international regulation has caused big banks to cut thousands of cross-border relationships with overseas banks. Domestic banks in those countries cannot afford to be cut off from global financial markets and so become advocates for more regulation. A 39-member intergovernmental body, the Financial Action Task Force (FATF), has enlisted cross-border banks to keep 'bad money' out of the financial system"--

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