Global Anti-Money Laundering Regulation

This book explores the politics of money laundering and terrorist financing regulation in several countries across Africa and the Small Island States. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries and proposes practical solutions to address them.

Auteur

Nkechikwu Valerie Azinge-Egbiri is Lecturer in Business and Commercial Law at Lancaster University, England.

Nicholas Ryder is Professor in Financial Crime at the School of Law and Politics, Cardiff University, UK.

Ehi Eric Esoimeme Esq. is Professor of Business Law and Ethics at James Hope University, Lagos, Nigeria; Rudolph Kwanue University College, Liberia; and Kennedy University of Baptist, United States.