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Synopsis
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. Suggesting that these challenges can be overcome by designing AML regimes more suited to developing economies within the prevailing global climate, the book questions the assumption that that global regimes will be applicable and emphasises the need for more representation of developing economies on the relevant committees. This book is the first of its kind to present the perspective of developing economies and their involvement in AML regimes and should be of interest to those involved in business and commercial law as well as comparative law.
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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.
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- PublisherRoutledge
- Publication date2017
- ISBN 10 1138110051
- ISBN 13 9781138110052
- BindingPaperback
- Edition number1
- Number of pages336
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The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
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Condition: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. 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.Examining the challenges of using the global anti-money laundering (AML) framework in an un. Seller Inventory # 595374772
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