The global anti-money laundering regulatory landscape in less developed countries [electronic resource] / Norman Mugarura.
By: Mugarura, Norman.
Contributor(s): ebrary, Inc.
Material type:
BookPublisher: Burlington, Vt. : Ashgate Pub., c2012Description: xii, 320 p.Subject(s): Money laundering -- Developing countries -- Prevention | Money laundering -- Prevention -- International cooperationGenre/Form: Electronic books.DDC classification: 345/.0268 Online resources: An electronic book accessible through the World Wide Web; click to view | Item type | Current location | Collection | Call number | URL | Copy number | Status | Date due | Item holds |
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E-book
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IUKL Library | Subscripti | http://site.ebrary.com/lib/kliuc/Doc?id=10568786 | 1 | Available |
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.
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