The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.
Material type:
TextPublication details: Farnham, Surrey, England ; Burlington, VT : Ashgate, c2012.Description: xii, 320 p. ; 24 cmISBN: - 9781409443469 (hbk. : alk. paper)
- 9781409443476 (ebook)
- 345.0268MUG 23
- K1089 .M836 2012
Books
| Current library | Collection | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Faculty of Law Library | NFIC | 345.0268MUG (Browse shelf(Opens below)) | 1 | Available | 33085 |
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.
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