The Global Anti Money Laundering Regulatory Landscape in Less Developed Countries is popular PDF and ePub book, written by Norman Mugarura in 2016-03-09, it is a fantastic choice for those who relish reading online the Law genre. Let's immerse ourselves in this engaging Law book by exploring the summary and details provided below. Remember, The Global Anti Money Laundering Regulatory Landscape in Less Developed Countries can be Read Online from any device for your convenience.
The Global Anti Money Laundering Regulatory Landscape in Less Developed Countries Book PDF Summary
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.
Detail Book of The Global Anti Money Laundering Regulatory Landscape in Less Developed Countries PDF
- Author : Norman Mugarura
- Release : 09 March 2016
- Publisher : Routledge
- ISBN : 9781317030331
- Genre : Law
- Total Page : 357 pages
- Language : English
- PDF File Size : 21,9 Mb
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