The Bankers' Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing

by Julia C Morse

In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide.

Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade...

• Format: Hardcover
• Language: English
• ISBN: 150176151X
• ISBN13: 9781501761515
• Release Date: January 2022
• Publisher: Cornell University Press
• Length: 258 Pages
• Weight: 1.18 lbs.
• Dimensions: 0.8" x 6.0" x 9.0"
• Age Range: 18 years and up