{"product_id":"regulating-and-combating-money-laundering-and-terrorist-financing-hardback","title":"Regulating and Combating Money Laundering and Terrorist Financing - Hardback","description":"\u003cp\u003eThis 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. \u003c\/p\u003e\u003cp\u003eThe 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. \u003c\/p\u003e\u003cp\u003eThis 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.\u003c\/p\u003e","brand":"Taylor \u0026 Francis","offers":[{"title":"Default Title","offer_id":45583088681198,"sku":"9780367861421","price":227.2,"currency_code":"AUD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0630\/9612\/7726\/files\/9780367861421.jpg?v=1721094731","url":"https:\/\/bookland.com.au\/products\/regulating-and-combating-money-laundering-and-terrorist-financing-hardback","provider":"Book Land AU","version":"1.0","type":"link"}