The impact of money laundering on economic, and financial stability and on political development of developing countries

Aluko, Ayodegi (2012) The impact of money laundering on economic, and financial stability and on political development of developing countries. Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study.

Copy

This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns. The author examines the concise impact of money laundering in the economic and political structures of developing countries, looking at the legislative measures that are being taken in combating the menace of money laundering and the effectiveness of these measures.

Item Type	Thesis (Masters)
Additional Information	Master dissertation (merit) - LLM in International Corporate Governance, Financial Regulation and Economic Law (ICGFREL)
Keywords	Money laundering - Law and legislation, Financial institutions - Law and legislation, Political questions and Judicial Power, Developing countries
Subjects	Law
Divisions	Institute of Advanced Legal Studies
Date Deposited	14 Feb 2013 15:10
Last Modified	05 Aug 2024 23:43