Mugarura, Norman: search on Z-Library

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1

The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 423 KB

english, 2017

2

Anti-money laundering law and policy as a double edged sword

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2020

File:

PDF, 140 KB

2020

3

The Law relating to syndicated loan agreements and its application in commercial practice

Mugarura, Norman

Journal:

Journal of Financial Regulation and Compliance

Year:

2016

Language:

english

File:

PDF, 195 KB

english, 2016

4

The Letter of Credit, its resilience and viability in securing international commercial transactions

Mugarura, Norman

Journal:

Journal of International Trade Law and Policy

Year:

2014

Language:

english

File:

PDF, 191 KB

english, 2014

5

The effect of corruption factor in harnessing global anti‐money laundering regimes

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2010

Language:

english

File:

PDF, 167 KB

english, 2010

6

Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2014

Language:

english

File:

PDF, 119 KB

english, 2014

7

The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2015

Language:

english

File:

PDF, 187 KB

english, 2015

8

The implications of Brexit for UK anti-money laundering regulations

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 197 KB

english, 2018

9

An appraisal of United Nations and other money laundering and financing of terrorism counter‐measures

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2013

Language:

english

File:

PDF, 121 KB

english, 2013

10

The Use of ‘Mobile Phones’ in Changing the Banking Regulatory Landscape in Africa

Mugarura, Norman

Journal:

African Journal of International and Comparative Law

Year:

2019

Language:

english

File:

PDF, 131 KB

english, 2019

11

Different types of guarantee schemes and their usage in safeguarding against default risks in international commercial practice

Mugarura, Norman

Journal:

International Journal of Law and Management

Year:

2016

Language:

english

File:

PDF, 165 KB

english, 2016

12

Scoping the regulatory environment for harnessing normative anti-money laundering laws in LDCs

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2013

Language:

english

File:

PDF, 237 KB

english, 2013

13

Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system

Mugarura, Norman, Ssali, Emma

Journal:

Journal of Money Laundering Control

Year:

2020

File:

PDF, 200 KB

2020

14

Can “harmonization” antidote tax avoidance and other financial crimes globally?

Mugarura, Norman, Futter, Angela

Journal:

Journal of Financial Crime

Year:

2017

Language:

english

File:

PDF, 615 KB

english, 2017

15

Has globalisation rendered the state paradigm in controlling crimes, anachronistic?

Mugarura, Norman

Journal:

Journal of Financial Crime

Year:

2014

Language:

english

File:

PDF, 202 KB

english, 2014

16

The global anti‐money laundering court as a judicial and institutional imperative

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2011

Language:

english

File:

PDF, 203 KB

english, 2011

17

Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda?

Mugarura, Norman

Journal:

Journal of Money Laundering Control

Year:

2011

Language:

english

File:

PDF, 154 KB

english, 2011

18

“Are the new proposals for reform of directors’ disqualification requirements in the UK sufficient or cosmetic?”

Mugarura, Norman

Journal:

International Journal of Law and Management

Year:

2016

Language:

english

File:

PDF, 181 KB

english, 2016

19

Supervisory mandate of central banks and the spate of bank failures: who is to blame?

Mugarura, Norman, Namanya, Patience

Journal:

Journal of Money Laundering Control

Year:

2020

File:

PDF, 147 KB

2020

20

The institutional framework against money laundering and its underlying predicate crimes

Mugarura, Norman

Journal:

Journal of Financial Regulation and Compliance

Year:

2011

Language:

english

File:

PDF, 223 KB

english, 2011

21

Uncoupling the relationship between corruption and money laundering crimes

Mugarura, Norman

Journal:

Journal of Financial Regulation and Compliance

Year:

2016

Language:

english

File:

PDF, 176 KB

english, 2016

22

The interaction of public and private international law in regulation of markets

Mugarura, Norman, Gale, ChristopherJames Stanley

Journal:

International Journal of Law and Management

Year:

2017

Language:

english

File:

PDF, 493 KB

english, 2017

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