Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Contents: Foreword; Preface; The conceptualization of money laundering offences and typologies; The dynamics of globalization and money laundering; The global anti-money laundering/countering the financing of terrorism framework; The evolution of a global anti-money laundering paradigm; Corruption and the domestication of global anti-money laundering regimes; Challenges to the localization of global anti-money laundering standards in less developed economies; Harmonization of global anti-money laundering laws; The proposed reforms to transpose global anti-money laundering regimes into the local economy; A glimpse into law and global markets; Conclusion; Appendices; Bibliography; Index.

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• Direito comparativo
• Direito penal e processo
• Legislação social
• Política e governo
• Legislação sobre sociedades