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Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies. マネーロンダリング及び テロリストの資金調達を規制し戦う
・ISBN 978-0-367-86142-1 2021 hard GB£ 171.99
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・ISBN 978-0-367-70303-5 2022 paper GB£ 46.99
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電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-1-003-01715-8
| 著者・編者 | Azinge, Nkechikwu Valerie, |
|---|---|
| シリーズ | The Law of Financial Crime |
| 出版社 | (Routledge, UK) |
| 出版年月 | 2021.03 |
| ページ数 | 330 pp. |
| 言語 | ENG |
| ニュース番号 | ＜660-P2778 660-P2863＞ |
解説
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.
This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.