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Combating Money Laundering in Africa

2020-10-30 Law
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Release : 2020-10-30
Genre : Law
Kind : eBook
Book Rating : 303/5 ( reviews)

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Book Synopsis Combating Money Laundering in Africa by : John Hatchard

Download or read book Combating Money Laundering in Africa written by John Hatchard. This book was released on 2020-10-30. Available in PDF, EPUB and Kindle. Book excerpt: This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.

Fighting Money Laundering

2007 Money laundering
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Release : 2007
Genre : Money laundering
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Fighting Money Laundering by : H. P. B. Moshi

Download or read book Fighting Money Laundering written by H. P. B. Moshi. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt:

South Africa

2015-03-03 Social Science
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Release : 2015-03-03
Genre : Social Science
Kind : eBook
Book Rating : 548/5 ( reviews)

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Book Synopsis South Africa by : International Monetary Fund. Monetary and Capital Markets Department

Download or read book South Africa written by International Monetary Fund. Monetary and Capital Markets Department. This book was released on 2015-03-03. Available in PDF, EPUB and Kindle. Book excerpt: This Technical Note discusses findings and recommendations made in the Financial Sector Assessment Program (FSAP) for South Africa in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). The AML/CFT supervisory framework for the financial sector, in particular the banking sector, has been strengthened by the amended Financial Intelligence Center (FIC) Act that took effect in 2010 and the creation of the AML/CFT supervision team within Banking Supervision Department (BSD) of the South African Reserve Bank (SARB). Significant technical deficiencies remain, such as the absence of requirements to identify and verify the identity of beneficial owners of customers and to apply enhanced diligence to high-risk situations.

Central African Economic and Monetary Community

2007-05-29
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Release : 2007-05-29
Genre :
Kind : eBook
Book Rating : 529/5 ( reviews)

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Book Synopsis Central African Economic and Monetary Community by : International Monetary Fund Staff

Download or read book Central African Economic and Monetary Community written by International Monetary Fund Staff. This book was released on 2007-05-29. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

Regulating and Combating Money Laundering and Terrorist Financing

2021-03-01 Business & Economics
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Release : 2021-03-01
Genre : Business & Economics
Kind : eBook
Book Rating : 750/5 ( reviews)

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Book Synopsis Regulating and Combating Money Laundering and Terrorist Financing by : Nkechikwu Valerie Azinge-Egbiri

Download or read book Regulating and Combating Money Laundering and Terrorist Financing written by Nkechikwu Valerie Azinge-Egbiri. This book was released on 2021-03-01. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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