The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.

Author/creator Mugarura, Norman
Format Electronic
Publication InfoFarnham, Surrey, England ; Burlington, VT : Ashgate,
Descriptionxii, 320 p. ; 24 cm.
Supplemental ContentFull text available from Ebook Central - Academic Complete
Subjects

Contents The conceptualisation of money laundering offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering/countering the financing of terrorism framework -- The evolution of a global Anti-Money Laundering paradigm -- Corruption and the domestication of global anti-money laundering schemes -- Challenges to localisation of Global anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- The proposed reforms to transpose Global anti-money laundering regimes into some countries -- A grimpse into law and global markets -- Conclusion.
Bibliography noteIncludes bibliographical references (p. [307]-313) and index.
Access restrictionAvailable only to authorized users.
Technical detailsMode of access: World Wide Web
Genre/formElectronic books.
LCCN 2011045507
ISBN9781409443469 (hbk. : alk. paper)
ISBN9781409443476 (ebook)

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