Regulating money laundering in developing countries : a critical analysis of South Africa's incorporation and implementation of the global FATF standards
This work uses the competing theories of regulation and ‘policy transfer’ analysis to examine why and how the global Financial Action Task Force (FATF) regime against money laundering emerged and was introduced in developing countries, particularly South Africa. It also examines the regime’s impleme...
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King's College London (University of London)
2013
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| Online Access: | http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.676917 |