Umfang:
1 online resource (320 pages)
,
illustrations.
Ausgabe:
1st.
ISBN:
9781000351750
,
1000351750
,
9781000351675
,
100035167X
,
9781003017158
,
1003017150
,
9781000351712
,
1000351718
Serie:
The Law of Financial Crime
Inhalt:
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
Weitere Ausg.:
ISBN 9780367861421
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe ISBN 9780367861421
Sprache:
Englisch
Schlagwort(e):
Electronic books
DOI:
10.4324/9781003017158
