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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies


ISBN13: 9780367703035
Published: September 2022
Publisher: Routledge
Country of Publication: UK
Format: Paperback (Hardback in 2021)
Price: £38.99
Hardback edition , ISBN13 9780367861421



Low stock.

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.

Subjects:
Money Laundering
Contents:
Chapter 1. Compliance With The Global AML/CFT Regulation: Parameters And Paradoxes Of Regulation In African Countries And Emerging Economies
Chapter 2. The International Financial Sector Reform And International Legal Framework For AML/CFT Regulation
Chapter 3. Preconditions For Effective Regulations Of AML/CFT And Compliance Drivers In African Countries And Emerging Economies
Chapter 4. The Agency Relationship Between Collective Principals And Their Interaction With African Countries And Emerging Economies
Chapter 5. Determinants Of Africa’s Compliance Levels To The Global Anti-Money Laundering Regime
Chapter 6. AML/CFT Regime: Compliance Within Emerging Economies (EE)
Chapter 7. Legitimacy – A Means Of Levelling The Playing Field?
Chapter 8. Explanations And Conclusion

Series: The Law of Financial Crime

Tax Evasion and the Law: A Comparative Analysis of the UK and USA ISBN 9781032366784
To be published June 2024
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£140.00
£130.00
Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£130.00
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
Routledge
£38.99
£130.00
£38.99
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Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
Routledge
£120.00
£35.99
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Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£120.00
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Routledge
£120.00
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
Routledge
£39.99
(ePub)
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£120.00
£35.09
(ePub)
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The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Routledge
£120.00
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Routledge
£44.99
£44.09
(ePub)
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Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014
Routledge
£125.00