Global anti-money laundering regulatory landscape in less developed countries, the
Auteur :
Mugarura, Norman
Éditeur :
Taylor & Francis Ltd
ISBN :
9781409443469
Date de publication :
28 juin 2012
Dimensions :
23,4 x 15,6 cm
Poids :
748 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.