Legal Transplantation of Global Anti-Money Laundering Standards
Available
This book provides real-world insights into the application of the Financial Action Task Force (FATF) Anti-Money Laundering Standards in developing countries. Presenting a Global South perspective, experts highlight power imbalances in the creation and enforcement of these standards and show why rigid or erroneous transplantation can have unintended consequences in some jurisdictions.Bridging prac...
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E-book
epub
Price
25.00 £
This book provides real-world insights into the application of the Financial Action Task Force (FATF) Anti-Money Laundering Standards in developing countries. Presenting a Global South perspective, experts highlight power imbalances in the creation and enforcement of these standards and show why rigid or erroneous transplantation can have unintended consequences in some jurisdictions.Bridging prac...
Read more