compliance with international regulation on anti‐money laundering and the counter‐financing of terrorism (AML/CFT). The paper … global anti‐money laundering strategy. Design/methodology/approach – Lebanon has been achieving its AML/CFT procedures by … the current FATF list of countries with AML/CFT deficiencies. Originality/value – The value of this paper is to present a …

preparedness to harness normative anti-money laundering (AML) regimes. The global AML/CFT regimes are evolved at a global level but … intricacies of the global AML/CFT framework focusing largely on three jurisdictions – UK, Uganda and South Africa. The paper has … each jurisdiction in harnessing desired AML/CFT regimes. The dynamics of development in DCs and LDCs are different and this …

The Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT) regime constitutes one of the … provides evidence that different jurisdictions' compliance with international AML/CFT recommendations is globally low. In … the AML/CFT regime against money launderers and terrorists. In view of these results, to overcome low compliance it is …