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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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Notes

  1. The Journal of Money Laundering Control and the Journal of Financial Crime are officially affiliated with the Cambridge Symposium on Economic Crime.

  2. The Association of Certified Anti-Money Laundering Specialists oversees the ACAMS certification. The Association of Certified Financial Crime Specialists is a newer, competing association.

  3. These indicators were developed by colleagues at Transcrime. They are interesting measures that deserve much greater discussion than this review allows. See Jofre et al., 2021.

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  • Nance, M. T. (2015). Naming and shaming in financial regulation: Explaining variation in the Financial Action Task Force on Money Laundering. In R.H. Friman (Ed.), The Politics of Leverage in International Relations: Name, Shame, and Sanction (pp. 123–142). Springer.

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  1. North Carolina State University, Campus Box 8102, Raleigh, NC, USA

    Mark Nance

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  1. Mark Nance
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Correspondence to Mark Nance.

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Nance, M. 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). Rev Int Organ 17, 899–910 (2022). https://doi.org/10.1007/s11558-022-09466-0

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