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010   $a1-280-67762-7
010   $a9786613654557
010   $a1-4094-4347-7
024 7 $a10.4324/9781315557670 
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035   $a(OCoLC)795120339
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100   $a20180706e20162012  uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 14$aThe global anti-money laundering regulatory landscape in less developed countries /$fNorman Mugarura
210  1$aLondon ;$aNew York :$cRoutledge,$d2016.
215   $a1 online resource (335 p.)
300   $a"First published 2012 by Ashgate Publishing"--t.p. verso.
311   $a1-4094-4346-9 
320   $aIncludes bibliographical references and index.
327   $aConceptualisation 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.
330   $aExamining 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
606   $aMoney laundering$zDeveloping countries
606   $aMoney laundering$xPrevention$xInternational cooperation
608   $aElectronic books.
615  0$aMoney laundering
615  0$aMoney laundering$xPrevention$xInternational cooperation.
676   $a345/.0268
700   $aMugarura$b Norman.$0981152
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910462346703321
996   $aThe global anti-money laundering regulatory landscape in less developed countries$92239394
997   $aUNINA