£141.05

Routledge - Global Anti-Money Laundering in Less Developed Countries

Name: Routledge - Global Anti-Money Laundering in Less Developed Countries
Brand: Routledge
Price: 141.05 GBP
Availability: InStock

Law

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Description

This Routledge publication provides a detailed examination of the challenges involved in applying the global anti-money laundering (AML) framework within an uneven regulatory landscape. The text explores how de-regulation, liberalization, and conflicts of laws interact with market economy dynamics to create environments where money laundering can occur. Readers will gain insight into how corruption, systemic failures, and a lack of infrastructural capacity in certain developing economies hinder the effective implementation of laws and regulations. The book analyzes the relationship between the global environment and money laundering activities, offering a perspective on how these complex obstacles can be addressed. It is a necessary resource for those studying the intersection of international law, finance, and the economic realities of developing nations.

Key Features

Examines the difficulties of applying global AML frameworks within uneven regulatory landscapes across the world.

Analyzes how de-regulation and liberalization affect the dynamics of the modern market economy.

Discusses the impact of corruption and systemic failures on the implementation of financial regulations.

Explores how a lack of infrastructural capacity in developing economies hampers legal enforcement.

Provides a study on how the global environment contributes to the rise of money laundering activities.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 1409443469
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 22 June 2012
Listed Since: 12 November 2011

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Routledge - Global Anti-Money Laundering in Less Developed Countries

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