The Money Laundry: Regulating Criminal Finance in the Global Economy
ISBN: 9780801463198
Platform/Publisher: JSTOR / Cornell University Press
Digital rights: Users: unlimited; Printing: chapter; Download: chapter
Subjects: Money laundering -- Prevention; Banks and banking International -- Law and legislation;

In The Money Laundry, J. C. Sharman investigates whether anti-money laundering policy works, and why it has spread so rapidly to so many states with so little in common.


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.

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