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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.
Produkteigenschaften
- Artikelnummer: 9780367703035
- Medium: Buch
- ISBN: 978-0-367-70303-5
- Verlag: Routledge
- Erscheinungstermin: 26.09.2022
- Sprache(n): Englisch
- Auflage: 1. Auflage 2022
- Serie: The Law of Financial Crime
- Produktform: Kartoniert
- Gewicht: 526 g
- Seiten: 344
- Format (B x H x T): 156 x 234 x 19 mm
- Ausgabetyp: Kein, Unbekannt
Themen
- Wirtschaftswissenschaften
- Finanzsektor & Finanzdienstleistungen
- Finanzsektor & Finanzdienstleistungen: Allgemeines
- Wirtschaftswissenschaften
- Finanzsektor & Finanzdienstleistungen
- Finanzsektor & Finanzdienstleistungen: Allgemeines
- Wirtschaftswissenschaften
- Volkswirtschaftslehre
- Internationale Wirtschaft
- Entwicklungsökonomie & Emerging Markets
- Wirtschaftswissenschaften
- Volkswirtschaftslehre
- Internationale Wirtschaft
- Entwicklungsökonomie & Emerging Markets