The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Author : Norman Mugarura
Publisher : Routledge
Total Pages : 336
Release : 2016-03-09
ISBN 10 : 9781317030331
ISBN 13 : 1317030338
Language : EN, FR, DE, ES & NL

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

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. Suggesting that these challenges can be overcome by designing AML regimes more suited to developing economies within the prevailing global climate, the book questions the assumption that that global regimes will be applicable and emphasises the need for more representation of developing economies on the relevant committees. This book is the first of its kind to present the perspective of developing economies and their involvement in AML regimes and should be of interest to those involved in business and commercial law as well as comparative law.


The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Language: en
Pages: 336
Authors: Norman Mugarura
Categories: Law
Type: BOOK - Published: 2016-03-09 - Publisher: Routledge

Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficultie
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Language: en
Pages: 335
Authors:
Categories:
Type: BOOK - Published: - Publisher:

Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficultie
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Language: en
Pages: 336
Authors: Norman Mugarura
Categories: Law
Type: BOOK - Published: 2016-03-09 - Publisher: Routledge

Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficultie
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