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

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

Paperback

General Law

ISBN10: 1138110051
ISBN13: 9781138110052
Publisher: Routledge
Published: May 22 2017
Pages: 336
Weight: 1.04
Height: 0.70 Width: 6.14 Depth: 9.21
Language: English
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.

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General Law