1st Edition
Regulating and Combating Money Laundering and Terrorist Financing The Law in Emerging Economies
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
Biography
Nkechikwu Valerie Azinge-Egbiri is a Senior Lecturer in Corporate and Financial Law in the Department of Law, University of Lincoln, UK.
