9781409443469 hardback alkaline paper 9781409443476 e-book
Bibliography, etc. Note
Includes bibliographical references and index.
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.