The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.
Material type:
TextPublication details: Farnham, Surrey, England ; Burlington, VT : Ashgate, c2012Description: xii, 320 p. ; 24 cmISBN: 9781409443469 (hbk. : alk. paper); 9781409443476 (ebook)Subject(s): Money laundering -- Developing countries | Money laundering -- Prevention -- International cooperation | LawDDC classification: 345.0268MUG LOC classification: K1089 | .M836 2012| Item type | Current library | Collection | Call number | Copy number | Status | Date due | Barcode |
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Books
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Law Faculty Library
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NFIC | 345.0268MUG (Browse shelf (Opens below)) | 1 | Available | 33085 |
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| 344.046 MAN Managing our urban environment : | 344.076 RUS Reutter's The law of public education / | 344.73 TWO 2004 update:clean air act | 345.0268MUG The global anti-money laundering regulatory landscape in less developed countries / | 345.052HEL Judicial code supplement: | 345.052HEL Judicial code supplement: | 345.052HEL Judicial code supplement. |
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.
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