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The Bankers' Blacklist
- Unofficial Market Enforcement and the Global Fight against Illicit Financing
part of the Cornell Studies in Money series
- Binding:
- Hardback
- Pages:
- 258
- Published:
- January 14, 2022
- Dimensions:
- 235x160x26 mm.
- Weight:
- 558 g.
In stock
Delivery:
3-5 business days
Expected delivery: March 7, 2025
Description of 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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