Global Anti Money Laundering Regulatory Landscape in Less Developed - Countrie

Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering. It suggests that corruption, general systemic failure and lack of infrastructural capacity in some developing economies are hampering the implementation of laws and regulations.

List of contents

Contents: Foreword; Preface; The conceptualization of money laundering offences and typologies; The dynamics of globalization 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 regimes; Challenges to the localization of global anti-money laundering standards in less developed economies; Harmonization of global anti-money laundering laws; The proposed reforms to transpose global anti-money laundering regimes into the local economy; A glimpse into law and global markets; Conclusion; Appendices; Bibliography; Index.

About the author

Norman Mugarura is senior law tutor at 'The Law Tutor Limited' London. He has previously taught commercial law in Universities and Private Colleges in London.

Product details

• Authors: Norman Mugarura, Mugarura Norman
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Paperback / Softback
• Released: 22.05.2017
• EAN: 9781138110052
• ISBN: 978-1-138-11005-2
• No. of pages: 336
• Subjects: Social sciences, law, business > Law > Mercantile and commercial law; POLITICAL SCIENCE / General, LAW / Criminal Law / General, POLITICAL SCIENCE / Public Policy / Social Policy, Criminal law & procedure, LAW / Commercial / General, LAW / Corporate, LAW / Comparative, Commercial law, Politics & government, Politics and government, comparative law, Social Law, Company law, Criminal law: procedure and offences, Social law and Medical law