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£152 today · previous high £152 · all-time low £145

Routledge Global Anti-Money Laundering Regulation Book

Amazon

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£152.33 £144.27 £146.03 £147.79 £149.54 £151.30 £153.06 25 July 2026 01 August 2026 08 August 2026 15 August 2026 22 August 2026
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25 days 4 days · current 0 6 13 19 25 £145 £152 Days at Price

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Most common price: £145 (25 days, 86.2%)

Price range: £145 - £152

Price levels: 2 different prices over 29 days

Description

This Routledge publication examines the politics of money laundering and terrorist financing (ML/TF) regulation. It focuses on the specific compliance challenges faced by developing countries, particularly across Africa and the Small Island States. The text analyzes how the Financial Action Task Force (FATF) standards, which mirror G7 banking regulations, are applied to nations with different economic risks and regulatory pre-conditions. This book provides a detailed look at the impact of global standards on countries that were not involved in the initial framing of these regulations.

Key Features

This Routledge book explores the politics of money laundering and terrorist financing regulation.

The text examines compliance challenges within several countries across Africa and the Small Island States.

It analyzes how FATF standards, based on G7 banking regulations, apply to developing nations.

The book addresses the impact of global regulations on countries with limited ML/TF risks to the global economy.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
25 November 2024
Listed Since
03 July 2024

Barcode

No barcode data available

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