The global anti-money laundering regulatory landscape in less developed countries (Record no. 81240)
| 000 -LEADER | |
|---|---|
| fixed length control field | 01924nam a2200337 a 4500 |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345/.0268 |
| 100 1# - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Mugarura, Norman. |
| 245 14 - TITLE STATEMENT | |
| Title | The global anti-money laundering regulatory landscape in less developed countries |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Burlington, Vt. : |
| Name of publisher | Ashgate Pub., |
| Year of publication | c2012. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | xii, 320 p. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | 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. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering |
| Topical Term | Money laundering |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://site.ebrary.com/lib/rucke/Doc?id=10568786 |
No items available.