Regulating and Combating Money Laundering and Terrorist Financing

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.

Autorentext

Nkechikwu Valerie Azinge-Egbiri is a Senior Lecturer in Corporate and Financial Law in the Department of Law, University of Lincoln, UK.

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