The global anti-money laundering regulatory landscape in less developed countries
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| Format: | Book |
| Language: | English |
| Published: |
Burlington, Vt. :
Ashgate Pub.,
c2012.
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| Subjects: | |
| Online Access: | http://site.ebrary.com/lib/ucy/Doc?id=10568786 |
Table of Contents:
- 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.