The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.
2012
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Details
Author
Uniform Title
Ebrary electronic monographs.
Title
The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.
Added Corporate Author
Imprint
Burlington, Vt. : Ashgate Pub., [2012]
Copyright
©2012
Description
xii, 320 pages
Formatted Contents Note
Conceptualisation of money laundering threats : offences and typologies
The dynamics of globalisation and money laundering
The global anti-money laundering
The evolution of a global AML paradigm
The corruption factor and the domestication of global anti-money laundering regimes
The challenges to localisation of normative anti-money laundering standards in less developed economies
Harmonisation of global anti-money laundering laws
Desired reforms to translate the recommended aml paradigms into the local economy
A grimpse of law and markets
Conclusion.
The dynamics of globalisation and money laundering
The global anti-money laundering
The evolution of a global AML paradigm
The corruption factor and the domestication of global anti-money laundering regimes
The challenges to localisation of normative anti-money laundering standards in less developed economies
Harmonisation of global anti-money laundering laws
Desired reforms to translate the recommended aml paradigms into the local economy
A grimpse of law and markets
Conclusion.
Bibliography, etc. Note
Includes bibliographical references and index.
Linked Resources
Language
English
Reproduction
Electronic reproduction. Palo Alto, Calif. : ebrary, 2011. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
ISBN
9781409443469 hardback alkaline paper
9781409443476 e-book
9781409443476 e-book
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