UID:
almahu_9949386525302882
Umfang:
1 online resource (xiii, 329 pages)
ISBN:
9781003017158
,
1003017150
,
9781000351750
,
1000351750
,
9781000351675
,
100035167X
,
9781000351712
,
1000351718
Serie:
The law of financial crime
Inhalt:
"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"--
Anmerkung:
The international financial sector reform and international legal framework for AML/CFT regulation -- Preconditions for effective regulations of AML/CFT and compliance drivers in African countries and emerging economies -- The agency relationship between collective principals and their interaction with African countries and emerging economies -- Determinants of Africa's compliance levels to the global anti-money laundering regime -- AML/CFT regime : compliance within emerging economies (EE) -- Legitimacy : a means of levelling the playing field? -- Explanations and conclusion.
Weitere Ausg.:
Print version: Azinge, Nkechikwu Valerie (Azinge-Egbiri). Regulating and combating money laundering and terrorist financing Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2021. ISBN 9780367861421
Sprache:
Englisch
Schlagwort(e):
Electronic books.
DOI:
10.4324/9781003017158
URL:
https://www.taylorfrancis.com/books/9781003017158
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