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

Norman Mugarura (Autor)

Buch | Hardcover

336 Seiten

2012
Routledge (Verlag)
978-1-4094-4346-9 (ISBN)

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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. It suggests that corruption, general systemic failure and lack of infrastructural capacity in some developing economies are hampering the implementation of laws and regulations. Suggesting that these challenges can be overcome by designing AML regimes more suited to developing economies within the prevailing global climate, the book questions the assumption that that global regimes will be applicable and emphasises the need for more representation of developing economies on the relevant committees. This book is the first of its kind to present the perspective of developing economies and their involvement in AML regimes and should be of interest to those involved in business and commercial law as well as comparative law.

Norman Mugarura is senior law tutor at 'The Law Tutor Limited' London. He has previously taught commercial law in Universities and Private Colleges in London.

Contents: Foreword; Preface; The conceptualization of money laundering offences and typologies; The dynamics of globalization and money laundering; The global anti-money laundering/countering the financing of terrorism framework; The evolution of a global anti-money laundering paradigm; Corruption and the domestication of global anti-money laundering regimes; Challenges to the localization of global anti-money laundering standards in less developed economies; Harmonization of global anti-money laundering laws; The proposed reforms to transpose global anti-money laundering regimes into the local economy; A glimpse into law and global markets; Conclusion; Appendices; Bibliography; Index.

Erscheint lt. Verlag	28.6.2012
Verlagsort	London
Sprache	englisch
Maße	156 x 234 mm
Gewicht	748 g
Themenwelt	Recht / Steuern ► Allgemeines / Lexika
	Recht / Steuern ► Arbeits- / Sozialrecht ► Sozialrecht
	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Kriminologie
	Recht / Steuern ► Wirtschaftsrecht ► Gesellschaftsrecht
	Recht / Steuern ► Wirtschaftsrecht ► Handelsrecht
	Sozialwissenschaften ► Politik / Verwaltung
ISBN-10	1-4094-4346-9 / 1409443469
ISBN-13	978-1-4094-4346-9 / 9781409443469
Zustand	Neuware