Bankers' Blacklist

Introduction: Cross-Border Banking in a Globalized Era

1. A Primer on International Financial Standards on Illicit Financing

2. A Theory of Unofficial Market Enforcement

3. The FATF's Fight against Illicit Financing

4. How the Noncomplier List Drives FATF Compliance

5. Unofficial Market Enforcement against Listed Countries

6. Fighting Illicit Financing in Southeast Asia

Conclusion: The Power and Peril of Markets as Enforcers

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• Economia política
• Legislação bancária
• Banca

The FATF noncomplier list; Financial Action Task Force; FATF; trade financing; combating money laundering; Compliance with international standards on illicit financing; Criminalization of terrorist financing across countries