LIBROS DEL AUTOR: norman mugarura

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  • The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
    Norman Mugarura
    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 systemi...
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    87,71 €