Julia C. Morse. 2022. The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing. (Ithaca: Cornell University Press). Michele Riccardi. 2022. Money Laundering Blacklists. (New York: Routledge). Nkechikwu Valerie Azinge-Egbiri. 2021. Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies. (New York: Routledge)

被引：0
|
作者：
Mark Nance
机构：
[1] North Carolina State University,
来源：
The Review of International Organizations | 2022年 / 17卷 / 4期
关键词：
D O I：
10.1007/s11558-022-09466-0
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学科分类号：
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页码：899 / 910
页数：11
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