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The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

By: Norman Mugarura (Author)

Manufacture on Demand

Ksh 33,600.00

Format: Hardback or Cased Book

ISBN-13: 9781409443469

Publisher: Taylor & Francis Ltd

Publication Date: Jun 28th, 2012

Weight: 772 grams

Dimension: 23.80 x 16.30 x 2.60 cms

Category: JURISPRUDENCE & GENERAL ISSUES

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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.

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