Global Anti-Money Laundering Regulation
portes grátis
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Azinge-Egbiri, Nkechikwu; Ryder, Nicholas; Esoimeme, Ehi Eric
Taylor & Francis Ltd
11/2024
310
Dura
9781032182889
Pré-lançamento - envio 15 a 20 dias após a sua edição
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1. The Challenges of the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime for Developing Countries; 2. Uncovering Conflicts and Ambiguities In the International Anti-Money Laundering Regime Vis-a-vis African Countries; 3. GIABA: Combatting Money Laundering/Terrorism Financing in West Africa; 4. Do Things Fall Apart? (Black)listing and Its Implications for Developing Countries; 5. The mis-implementation of anti-money laundering laws and regulations: A high-level review with specific focus on the unilateral termination of customers' bank accounts in South Africa; 6. Implications of Botswana's Legal Culture in the Implementation of the AML/CFT Regime and Prosecution of Money Laundering/ Financial Crimes; 7. Barriers To Implementing New Technologies for AML/CFT Functions: The Case of Nigeria; 8. Challenges to AML Compliance Within Nigerian Financial Institutions; 0. The Challenge of Money Laundering by Nigeria PEPs: Beyond the Transplantation of FATF Standards; 10. The Vulnerability Of Politically Exposed Persons (PEPs) In Africa: Towards Transparency In Beneficial Ownership; 11. Can FATF's Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a 'Low-Capacity' Country? Challenges From the Front Line in Nigeria; 12. Suspect Wealth and the Compliance Willingness of Small States; 13. Combatting Terrorist Financing: A War Developing Countries Cannot Win?; 14. Asset recovery in developing countries: Assessing successes and failures and overcoming challenges; 15. Strategic Tools for Amplified AML/CFT Compliance in Developing Countries
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Financial crime;Anti-Money Laundering (AML);Counter-Terrorist Financing (CFT);Developing countries;Compliance;Transplantation;Financial Action Task Force (FATF);Mobile Financial Services;Asset Recovery Processes;Suspect Wealth;Offshore Jurisdictions
1. The Challenges of the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime for Developing Countries; 2. Uncovering Conflicts and Ambiguities In the International Anti-Money Laundering Regime Vis-a-vis African Countries; 3. GIABA: Combatting Money Laundering/Terrorism Financing in West Africa; 4. Do Things Fall Apart? (Black)listing and Its Implications for Developing Countries; 5. The mis-implementation of anti-money laundering laws and regulations: A high-level review with specific focus on the unilateral termination of customers' bank accounts in South Africa; 6. Implications of Botswana's Legal Culture in the Implementation of the AML/CFT Regime and Prosecution of Money Laundering/ Financial Crimes; 7. Barriers To Implementing New Technologies for AML/CFT Functions: The Case of Nigeria; 8. Challenges to AML Compliance Within Nigerian Financial Institutions; 0. The Challenge of Money Laundering by Nigeria PEPs: Beyond the Transplantation of FATF Standards; 10. The Vulnerability Of Politically Exposed Persons (PEPs) In Africa: Towards Transparency In Beneficial Ownership; 11. Can FATF's Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a 'Low-Capacity' Country? Challenges From the Front Line in Nigeria; 12. Suspect Wealth and the Compliance Willingness of Small States; 13. Combatting Terrorist Financing: A War Developing Countries Cannot Win?; 14. Asset recovery in developing countries: Assessing successes and failures and overcoming challenges; 15. Strategic Tools for Amplified AML/CFT Compliance in Developing Countries
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
