Nkechikwu Azinge-Egbiri

Regulating and Combating Money Laundering and Terrorist Financing (eBook, PDF)

The Law in Emerging Economies

• Format: PDF

Produktbeschreibung

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 344
• Erscheinungstermin: 1. März 2021
• Englisch
• ISBN-13: 9781000351675
• Artikelnr.: 60915394

Autorenporträt

Nkechikwu Valerie Azinge-Egbiri is a Senior Lecturer in Corporate and Financial Law in the Department of Law, University of Lincoln, UK.

Inhaltsangabe

Chapter 1 Compliance With The Global AML/CFT Regulation: Parameters And
Paradoxes Of Regulation In African Countries And Emerging Economies
Chapter 2 The International Financial Sector Reform And International Legal
Framework For AML/CFT Regulation
Chapter 3 Preconditions For Effective Regulations Of AML/CFT And Compliance
Drivers In African Countries And Emerging Economies
Chapter 4 The Agency Relationship Between Collective Principals And Their
Interaction With African Countries And Emerging Economies
Chapter 5 Determinants Of Africa's Compliance Levels To The Global
Anti-Money Laundering Regime
Chapter 6 AML/CFT Regime: Compliance Within Emerging Economies (EE)
Chapter 7 Legitimacy - A Means Of Levelling The Playing Field?
Chapter 8 Explanations And Conclusion