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Mugarura, Norman.

The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura. - Farnham, Surrey, England ; Burlington, VT : Ashgate, c2012. - xii, 320 p. ; 24 cm.

Includes bibliographical references (p. [307]-313) and index.

The conceptualisation of money laundering offences and typologies -- The dynamics of globalisation 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 schemes -- Challenges to localisation of Global anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- The proposed reforms to transpose Global anti-money laundering regimes into some countries -- A grimpse into law and global markets -- Conclusion.

ISBN: 9781409443469 (hbk. : alk. paper) 9781409443476 (ebook)

LCCN: 2011045507

Subjects--Topical Terms:
Money laundering--Developing countries.
Money laundering--Prevention--International cooperation.

Index Terms--Curriculum Objective:
Law

LC Class. No.: K1089 / .M836 2012

Dewey Class. No.: 345.0268MUG