Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime) - Image 1

£44.97

Routledge Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Name: Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)
Brand: Routledge
Price: 44.97 GBP
Availability: InStock

International

This is the most expensive it has ever been. Walk away.

£45 today · previous high £45 · all-time low £40

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 80 days · 80 data points (no recent data)

Historical

Generating forecast…

Price Distribution

Price distribution over 80 days • 3 price levels

Days at Price

Current Price

Price Analysis

Most common price: £40 (73 days, 91.3%)

Price range: £40 - £45

Price levels: 3 different prices over 80 days

Description

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.

Product Specifications

Brand: Routledge
Format: paperback
ASIN: 0367703033
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 26 September 2022
Listed Since: 03 June 2022

Barcode

No barcode data available

Routledge Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

This is the most expensive it has ever been. Walk away.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

AML Auditing - Understanding Office of Foreign Assets Control: Volume 7

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

Guide for AML Auditors - Subcustodian Network Management: Volume 11

Guide for AML Auditors - Global Custody Services: Volume 9

Guide for AML Auditors - Office of Foreign Assets Control: Volume 6

AML Auditing - Understanding Investment Banking: Volume 12

Guide for AML Auditors - Clearing Corporations and Depositories: Volume 12

THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations

CREATESPACE Guide for AML Auditors - Investment Banking Vol 13

AML Auditing - Understanding Transaction Monitoring: Volume 2

Sub-custodian Network Management: Hands-on Guide for Global Custody Staff

Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime)

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

AML Auditing - Understanding KYC Compliance: Volume 1

CREATESPACE Guide for AML Auditors - Mutual Funds: Volume 14

Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)