Global Anti-Money Laundering Regulation : Developing Countries Compliance Challenges (Hardcover)

1. The Challenges of the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime for Developing Countries;? 2. Uncovering Conflicts and Ambiguities In the International Anti-Money Laundering Regime Vis A Vis African Countries;? 3. GIABA: Combatting Money Laundering/Terrorism Financing in West Africa;??4. Do Things Fall Apart? (Black)listing and Its Implications for Developing Countries;??5. The mis-implementation of anti-money laundering laws and regulations: A high-level review with specific focus on the unilateral termination of customers’ bank accounts in South Africa;??6. Implications of Botswana’s Legal Culture in the Implementation of the AML/CFT Regime and Prosecution of Money Laundering/ Financial Crimes;??7. Barriers To Implementing New Technologies For AML/CFT Functions: The Case of Nigeria;??8. Challenges to AML Compliance within Nigerian Financial Institutions;? 0. The Challenge of Money Laundering by Nigeria PEPs: Beyond the Transplantation of FATF Standards;? 10. The Vulnerability Of Politically Exposed Persons (PEPS) In Africa: Towards Transparency In Beneficial Ownership;? 11. Can FATF’s Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a ‘Low-Capacity’ Country? Challenges from the Front Line in Nigeria;??12. Suspect Wealth and the Compliance Willingness of Small States;??13. Combatting Terrorist Financing: A War Developing Countries Cannot Win?;??14. Asset recovery in developing countries: Assessing successes and failures and overcoming challenges