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Book Cover
TREATISE
Author Mugarura, Norman

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

Publisher Farnham, Surrey, England ; Burlington, Vt. : Ashgate, c2012
LOCATION CALL #   STATUS
 Lower Mez.  K1089 .M84 2012    AVAILABLE
Call # K1089 .M84 2012
Description xii, 320 p. ; 24 cm
Bibliog. Includes bibliographical references (p. [307]-313) and index
Contents Conceptualization of money laundering offences and typologies -- The dynamics of globalization 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 domestication of global anti-money laundering schemes -- Challenges to the localization of global anti-money laundering standards in less developed economies -- Harmonization of global anti-money laundering laws -- The proposed reforms to transpose global anti-money laundering regimes into some countries -- A glimpse of law and global markets -- Conclusion
Notes Black Blue
Subject Money laundering -- Developing countries -- Prevention
Money laundering -- Prevention -- International cooperation
ISBN 9781409443469 (hardback : alk. paper)
1409443469 (hardback : alk. paper)
9781409443476 (ebook)
1409443477 (ebook)

 
 
 


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