Regulating and Combating Money Laundering and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Regulating and Combating Money Laundering and Terrorist Financing write by Nkechikwu Valerie Azinge-Egbiri. This book was released on 2021-03-01. Regulating and Combating Money Laundering and Terrorist Financing available in PDF, EPUB and Kindle. 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.
Regulating and Combating Money Laundering and Terrorist Financing
Regulating and Combating Money Laundering and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Regulating and Combating Money Laundering and Terrorist Financing write by Nkechikwu Azinge-Egbiri. This book was released on 2022-09. Regulating and Combating Money Laundering and Terrorist Financing available in PDF, EPUB and Kindle. 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.
Regulating and Combating Money Laundering and Terrorist Financing
Regulating and Combating Money Laundering and Terrorist Financing - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Regulating and Combating Money Laundering and Terrorist Financing write by Nkechikwu Valerie Azinge-Egbiri. This book was released on 2021. Regulating and Combating Money Laundering and Terrorist Financing available in PDF, EPUB and Kindle. "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"--
Anti-Money Laundering Regulation and Compliance
Anti-Money Laundering Regulation and Compliance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Anti-Money Laundering Regulation and Compliance write by Alexander Dill. This book was released on 2021-06-25. Anti-Money Laundering Regulation and Compliance available in PDF, EPUB and Kindle. Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.
Combating Money Laundering and the Financing of Terrorism
Combating Money Laundering and the Financing of Terrorism - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Combating Money Laundering and the Financing of Terrorism write by . This book was released on 2009. Combating Money Laundering and the Financing of Terrorism available in PDF, EPUB and Kindle. Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
