03106oam 2200649I 450 991046234670332120200520144314.01-317-03034-61-315-55767-31-317-03033-81-280-67762-797866136545571-4094-4347-710.4324/9781315557670 (CKB)2670000000204140(EBL)932440(OCoLC)795120339(SSID)ssj0000656185(PQKBManifestationID)12237159(PQKBTitleCode)TC0000656185(PQKBWorkID)10631311(PQKB)11331380(MiAaPQ)EBC932440(MiAaPQ)EBC4442513(Au-PeEL)EBL4442513(CaPaEBR)ebr11488562(OCoLC)1018162175(OCoLC)948604016(EXLCZ)99267000000020414020180706e20162012 uy 0engur|n|---|||||txtccrThe global anti-money laundering regulatory landscape in less developed countries /Norman MugaruraLondon ;New York :Routledge,2016.1 online resource (335 p.)"First published 2012 by Ashgate Publishing"--t.p. verso.1-4094-4346-9 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.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 regulationsMoney launderingDeveloping countriesMoney launderingPreventionInternational cooperationElectronic books.Money launderingMoney launderingPreventionInternational cooperation.345/.0268Mugarura Norman.981152MiAaPQMiAaPQMiAaPQBOOK9910462346703321The global anti-money laundering regulatory landscape in less developed countries2239394UNINA