TY  - BOOK
AU  - Mugarura,Norman
TI  - The global anti-money laundering regulatory landscape in less developed countries
SN  - 9781409443469 (hbk. : alk. paper)
AV  - K1089 .M836 2012
U1  - 345.0268MUG 23
PY  - 2012///
CY  - Farnham, Surrey, England, Burlington, VT
PB  - Ashgate
KW  - Money laundering
KW  - Developing countries
KW  - Prevention
KW  - International cooperation
KW  - Law
N1  - Includes bibliographical references (p. [307]-313) and index; 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
ER  -