The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.
| Author/creator | Mugarura, Norman |
| Format | Electronic |
| Publication Info | Farnham, Surrey, England ; Burlington, VT : Ashgate, |
| Description | xii, 320 p. ; 24 cm. |
| Supplemental Content | Full 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 note | Includes bibliographical references (p. [307]-313) and index. |
| Access restriction | Available only to authorized users. |
| Technical details | Mode of access: World Wide Web |
| Genre/form | Electronic books. |
| LCCN | 2011045507 |
| ISBN | 9781409443469 (hbk. : alk. paper) |
| ISBN | 9781409443476 (ebook) |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | Access Content Online | ✔ Available |