The Global Anti-Money Laundering Regulatory Landscape in by Norman Mugarura

By Norman Mugarura

studying the demanding situations of utilizing the worldwide anti-money laundering (AML) framework in an asymmetric worldwide regulatory panorama, this e-book discusses the problems of referring to de-regulation, liberalization and clash of legislation to the dynamics of the marketplace economic system and demonstrates how the worldwide surroundings engenders funds laundering. It means that corruption, basic systemic failure and absence of infrastructural means in a few constructing economies are hampering the implementation of legislation and rules. Suggesting that those demanding situations may be conquer by way of designing AML regimes extra fitted to constructing economies in the winning international weather, the publication questions the belief that that international regimes may be acceptable and emphasises the necessity for extra illustration of constructing economies at the proper committees. This publication is the 1st of its sort to provide the point of view of constructing economies and their involvement in AML regimes and may be of curiosity to these all in favour of enterprise and advertisement legislation in addition to comparative law.

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