Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies

by Nkechikwu Valerie Azinge and Nkechikwu Azinge-Egbiri

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...

• Format: Hardcover
• Language: English
• ISBN: 0367861429
• ISBN13: 9780367861421
• Release Date: March 2021
• Publisher: Routledge
• Length: 330 Pages