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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)

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  • Mark Nance

    (North Carolina State University)

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  • Mark Nance, 2022. "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," The Review of International Organizations, Springer, vol. 17(4), pages 899-910, October.
    • Handle: RePEc:spr:revint:v:17:y:2022:i:4:d:10.1007_s11558-022-09466-0
    DOI: 10.1007/s11558-022-09466-0
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    References listed on IDEAS

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    1. Balakina, Olga & D’Andrea, Angelo & Masciandaro, Donato, 2017. "Bank secrecy in offshore centres and capital flows: Does blacklisting matter?," Review of Financial Economics, Elsevier, vol. 32(C), pages 30-57.
    2. Raustiala, Kal & Victor, David G., 2004. "The Regime Complex for Plant Genetic Resources," International Organization, Cambridge University Press, vol. 58(2), pages 277-309, April.
    3. Donato Masciandaro, 2005. "False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries," European Journal of Law and Economics, Springer, vol. 20(1), pages 17-30, July.
    4. Katrin Eggenberger, 2018. "When is blacklisting effective? Stigma, sanctions and legitimacy: the reputational and financial costs of being blacklisted," Review of International Political Economy, Taylor & Francis Journals, vol. 25(4), pages 483-504, July.
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