TY  - BOOK
AU  - Mugarura,Norman
ED  - ebrary, Inc.
TI  - The global anti-money laundering regulatory landscape in less developed countries
AV  - K1089 .M836 2012eb
U1  - 345/.0268 23
PY  - 2012///
CY  - Burlington, Vt.
PB  - Ashgate Pub.
KW  - Money laundering
KW  - Developing countries
KW  - Prevention
KW  - International cooperation
KW  - Electronic books
KW  - local
N1  - 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
UR  - http://site.ebrary.com/lib/rucke/Doc?id=10568786
ER  -