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


ISBN13: 9780367861421
Published: March 2021
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £120.00




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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.

Subjects:
Money Laundering
Contents:
Chapter 1: Compliance With The Global AML/CFT Regulation: Parameters And Paradoxes Of Regulation In African Countries And Emerging Economies
Chapter 2: The International Financial Sector Reform And International Legal Framework For AML/CFT Regulation
Chapter 3: Preconditions For Effective Regulations Of AML/CFT And Compliance Drivers In African Countries And Emerging Economies
Chapter 4: The Agency Relationship Between Collective Principals And Their Interaction With African Countries And Emerging Economies
Chapter 5: Determinants Of Africa’s Compliance Levels To The Global Anti-Money Laundering Regime
Chapter 6: AML/CFT Regime: Compliance Within Emerging Economies (EE)
Chapter 7: Legitimacy – A Means Of Levelling The Playing Field?
Chapter 8: Explanations And Conclusion

Series: The Law of Financial Crime

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