Mugarura, Norman.
The global anti-money laundering regulatory landscape in less developed countries [electronic resource] / Norman Mugarura. - Burlington, Vt. : Ashgate Pub., c2012. - xii, 320 p.
Includes bibliographical references and index.
Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2011.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Money laundering--Prevention.--Developing countries
Money laundering--Prevention--International cooperation.
Electronic books.
K1089 / .M836 2012eb
345/.0268
The global anti-money laundering regulatory landscape in less developed countries [electronic resource] / Norman Mugarura. - Burlington, Vt. : Ashgate Pub., c2012. - xii, 320 p.
Includes bibliographical references and index.
Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2011.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Money laundering--Prevention.--Developing countries
Money laundering--Prevention--International cooperation.
Electronic books.
K1089 / .M836 2012eb
345/.0268