The global anti-money laundering regulatory landscape in less developed countries
By: by Norman Mugarura
Publisher: Ashgate Pub.
Published: 2011
Place of publication: Burlington, VT
Language: eng
ISBN-13: 9781409443469; 9781409443476
Subjects: International cooperation; Money laundering; Prevention
Notes: Includes bibliographical references and index.
Table of contents: title: Conceptualisation of money laundering threats : offences and typologies; title: The dynamics of globalisation and money laundering; title: The global anti-money laundering; title: The evolution of a global AML paradigm; title: The corruption factor and the domestication of global anti-money laundering regimes; title: The challenges to localisation of normative anti-money laundering standards in less developed economies; title: Harmonisation of global anti-money laundering laws; title: Desired reforms to translate the recommended aml paradigms into the local economy; title: A grimpse of law and markets; title: Conclusion.