Rongo Univesity Library catalog › Details for: The global anti-money laundering regulatory landscape in less developed countries

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The global anti-money laundering regulatory landscape in less developed countries

by Mugarura, Norman.

Additional authors: ebrary, Inc.

Published by : Ashgate Pub., (Burlington, Vt. :) Physical details: xii, 320 p.

Subject(s): Money laundering -- Developing countries -- Prevention. | Money laundering -- Prevention -- International cooperation. | Electronic books.

Year: 2012

Online resources:

http://site.ebrary.com/lib/rucke/Doc?id=10568786
- An electronic book accessible through the World Wide Web; click to view

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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.

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