Global anti-money laundering regulation: developing countries compliance challenges

"This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF's standards mirr...

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Bibliographic Details
Contributors: Ryder, Nicholas (Editor) ; Azinge, Nkechikwu Valerie (Editor) ; Esoimeme, Ehi Eric (Editor)
Format: Print Book
Language:English
Published: London New York Routledge 2025
In:Year: 2025
Online Access: Table of Contents
Availability in Tübingen:Present in Tübingen.
UB: KB 21 A 4595
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Keywords:
Money Laundering > Law and legislation > Developing countries
Money Laundering > Developing countries > Prevention