Norman Mugarura

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

• Gebundenes Buch

Produktbeschreibung

Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering. It suggests that corruption, general systemic failure and lack of infrastructural capacity in some developing economies are hampering the implementation of laws and regulations.

Produktdetails

• Verlag: CRC Press
• Seitenzahl: 336
• Erscheinungstermin: 28. Juni 2012
• Englisch
• Abmessung: 234mm x 156mm x 19mm
• Gewicht: 644g
• ISBN-13: 9781409443469
• ISBN-10: 1409443469
• Artikelnr.: 45516900

Autorenporträt

Norman Mugarura is senior law tutor at 'The Law Tutor Limited' London. He has previously taught commercial law in Universities and Private Colleges in London.

Inhaltsangabe

Contents: Foreword
Preface
The 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 the domestication of global anti-money laundering regimes
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 the local economy
A glimpse into law and global markets
Conclusion
Appendices
Bibliography
Index.