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

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

Norman Mugarura

87,71 €
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Editorial:
Taylor & Francis Ltd
Año de edición:
2017
Materia
Teoría general del derecho
ISBN:
9781138110052
87,71 €
IVA incluido
Disponible

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Sobre IBD

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.

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Otros libros del autor

  • 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...