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The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910462346703321 |
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910790385003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910809255003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||