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PEPs and constitutions as AML instruments

In: Combating Money Laundering in Africa

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Abstract

This short chapter explains the importance of national constitutions in combating money laundering. It notes the potential conflict between the enjoyment of constitutional rights by PEPs and the requirements of FATF Recommendations as well as the manner in which PEPs can use their constitutional powers to undermine its effectiveness.

Suggested Citation

  • ., 2020. "PEPs and constitutions as AML instruments," Chapters, in: Combating Money Laundering in Africa, chapter 6, pages 108-114, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:19179_6
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    File URL: https://www.elgaronline.com/view/9781789905298.00017.xml
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    Cited by:

    1. Ściubeł, Anna, 2021. "Productivity of Production Factors in Polish Agriculture and in The Selected European Union Countries with Regard to The Common Agricultural Policy Payments," Problems of Agricultural Economics / Zagadnienia Ekonomiki Rolnej 311275, Institute of Agricultural and Food Economics - National Research Institute (IAFE-NRI).

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