Overview
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.
- | Author: Norman Mugarura
- | Publisher: Routledge
- | Publication Date: Jun 28, 2012
- | Number of Pages: 336 pages
- | Binding: Hardback or Cased Book
- | ISBN-10: 1409443469
- | ISBN-13: 9781409443469
