Regulating and Combating Money Laundering and Terrorist Financing
Routledge (Verlag)
978-0-367-70303-5 (ISBN)
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.
Nkechikwu Valerie Azinge-Egbiri is a Senior Lecturer in Corporate and Financial Law in the Department of Law, University of Lincoln, UK.
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
| Erscheinungsdatum | 07.09.2022 |
|---|---|
| Reihe/Serie | The Law of Financial Crime |
| Zusatzinfo | 3 Tables, black and white; 7 Line drawings, black and white |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 156 x 234 mm |
| Gewicht | 453 g |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht ► Kriminologie | |
| Sozialwissenschaften ► Soziologie ► Spezielle Soziologien | |
| ISBN-10 | 0-367-70303-3 / 0367703033 |
| ISBN-13 | 978-0-367-70303-5 / 9780367703035 |
| Zustand | Neuware |
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