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

@inproceedings{Mugarura2012TheGA,
  title={The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries},
  author={Norman Mugarura},
  year={2012}
}
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… CONTINUE READING