Regulating and combating money laundering and terrorist financing: the law in emerging economies
"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 evolutio...
| Autor principal: | |
|---|---|
| Tipo de documento: | Print Libro |
| Lenguaje: | Inglés |
| Publicado: |
London New York
Routledge, Taylor & Francis Group
2021
|
| En: | Año: 2021 |
| Acceso en línea: |
Índice Texto de la solapa |
| Disponibilidad en Tübingen: | Disponible en Tübingen. UB: KB 21 A 1318 |
| Verificar disponibilidad: | HBZ Gateway |
| Servicio de pedido Subito: | Pedir ahora. |
| Palabras clave: |
MARC
| LEADER | 00000cam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | 1737212587 | ||
| 003 | DE-627 | ||
| 005 | 20240510204129.0 | ||
| 007 | tu | ||
| 008 | 201027s2021 xxk||||| 00| ||eng c | ||
| 010 | |a 2020042529 | ||
| 020 | |a 9780367861421 |c hardback |9 978-0-367-86142-1 | ||
| 035 | |a (DE-627)1737212587 | ||
| 035 | |a (DE-599)KXP1737212587 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rda | ||
| 041 | |a eng | ||
| 044 | |c XA-GB |c XD-US | ||
| 050 | 0 | |a K1089 | |
| 082 | 0 | |a 345/.0268 |q LOC | |
| 084 | |a INTRECHT |q DE-1a |2 fid | ||
| 084 | |a 2,1 |2 ssgn | ||
| 084 | |a 86.41 |2 bkl | ||
| 084 | |a 86.35 |2 bkl | ||
| 084 | |a 86.40 |2 bkl | ||
| 100 | 1 | |a Azinge, Nkechikwu Valerie |e VerfasserIn |0 (DE-588)1236363760 |0 (DE-627)1761719793 |4 aut | |
| 245 | 1 | 0 | |a Regulating and combating money laundering and terrorist financing |b the law in emerging economies |c Nkechikwu Valerie Azinge-Egbiri |
| 264 | 1 | |a London |a New York |b Routledge, Taylor & Francis Group |c 2021 | |
| 300 | |a xiii, 329 Seiten | ||
| 336 | |a Text |b txt |2 rdacontent | ||
| 337 | |a ohne Hilfsmittel zu benutzen |b n |2 rdamedia | ||
| 338 | |a Band |b nc |2 rdacarrier | ||
| 490 | 0 | |a The law of financial crime | |
| 520 | |a "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"-- | ||
| 583 | 1 | |a Archivierung/Langzeitarchivierung gewährleistet |f SSG |x XA-DE-BW |2 pdager |5 DE-21 | |
| 650 | 0 | |a Money Laundering |x Law and legislation | |
| 650 | 0 | |a Money Laundering |x Prevention | |
| 650 | 0 | |a Terrorism |x Finance |x Law and legislation | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention | |
| 689 | 0 | 0 | |d g |0 (DE-588)4053920-9 |0 (DE-627)104501499 |0 (DE-576)209106441 |a Schwellenländer |2 gnd |
| 689 | 0 | 1 | |d s |0 (DE-588)4239585-9 |0 (DE-627)104870907 |0 (DE-576)210422718 |a Geldwäsche |2 gnd |
| 689 | 0 | 2 | |d s |0 (DE-588)4059534-1 |0 (DE-627)106143212 |0 (DE-576)209131136 |a Terrorismus |2 gnd |
| 689 | 0 | 3 | |d s |0 (DE-588)4017182-6 |0 (DE-627)106330799 |0 (DE-576)208918736 |a Finanzierung |2 gnd |
| 689 | 0 | 4 | |d s |0 (DE-588)4112701-8 |0 (DE-627)104321679 |0 (DE-576)209470127 |a Bekämpfung |2 gnd |
| 689 | 0 | 5 | |d s |0 (DE-588)4120503-0 |0 (DE-627)104529164 |0 (DE-576)209535644 |a Internationale Kooperation |2 gnd |
| 689 | 0 | |5 (DE-627) | |
| 776 | 1 | |z 9781003017158 | |
| 776 | 1 | |z 9781000351750 |c electronic publication | |
| 776 | 1 | |z 9781000351675 |c electronic book | |
| 856 | 4 | 2 | |u https://swbplus.bsz-bw.de/bsz1737212587inh.htm |m V:DE-576;B:DE-21 |q application/pdf |v 20210709121548 |3 Inhaltsverzeichnis |
| 856 | 4 | 2 | |u https://swbplus.bsz-bw.de/bsz1737212587kla.htm |m V:DE-576;B:DE-21 |q application/pdf |v 20210709121548 |3 Klappentext |
| 936 | b | k | |a 86.41 |j Kriminologie |q DA-3 |0 (DE-627)181572001 |
| 936 | b | k | |a 86.35 |j Strafrecht: Besonderer Teil |q DA-3 |0 (DE-627)106416731 |
| 936 | b | k | |a 86.40 |j Internationales Strafrecht |j Internationales Strafprozessrecht |q DA-3 |0 (DE-627)106422588 |
| 951 | |a BO | ||
| ELC | |b 1 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 391378005X | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1737212587 | ||
| LOK | |0 005 20210701112447 | ||
| LOK | |0 008 210420||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-21 |c DE-627 |d DE-21 | ||
| LOK | |0 852 |a DE-21 | ||
| LOK | |0 852 1 |c KB 21 A 1318 |9 00 | ||
| LOK | |0 935 |a krim | ||
| LOK | |0 938 |a 2107 |f 34 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 389675310X | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1737212587 | ||
| LOK | |0 005 20211222082237 | ||
| LOK | |0 008 210329||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-Frei85 |c DE-627 |d DE-Frei85 | ||
| LOK | |0 852 |a DE-Frei85 | ||
| LOK | |0 852 1 |m p |9 00 | ||
| LOK | |0 938 |k p | ||
| ORI | |a SA-MARC-krimdoka001.raw | ||
| SIG | |a UB: KB 21 A 1318 | ||
