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Norman Mugarura
Observed name:
Mugarura, Norman
Institution:
Bishop Stuart University
Observed institutions:
University of London,
London Metropolitan University,
University of East London,
Queen Mary University of London,
University of the West of England,
Kampala International University,
Bishop Stuart University,
Brunel University of London
show all 8
OpenAlex ID:
A5023174171
Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm
2013
·
Norman Mugarura
·
Journal of Money Laundering Control
·
49
Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system
2020
·
Norman Mugarura
, Emma Ssali
·
Journal of Money Laundering Control
·
43
Uncoupling the relationship between corruption and money laundering crimes
2016
·
Norman Mugarura
·
Journal of Financial Regulation and Compliance
·
43
Anti-money laundering law and policy as a double edged sword
2020
·
Norman Mugarura
·
Journal of Money Laundering Control
·
32
The institutional framework against money laundering and its underlying predicate crimes
2011
·
Norman Mugarura
·
Journal of Financial Regulation and Compliance
·
32
Tax havens, offshore financial centres and the current sanctions regimes
2017
·
Norman Mugarura
·
Journal of Financial Crime
·
15
The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes
2017
·
Norman Mugarura
·
Journal of Money Laundering Control
·
14
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
2016
·
Norman Mugarura
·
Routledge eBooks
·
13
The global anti‐money laundering court as a judicial and institutional imperative
2010
·
Norman Mugarura
·
Journal of Money Laundering Control
·
13
The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes
2015
·
Norman Mugarura
·
Journal of Money Laundering Control
·
12
The effect of corruption factor in harnessing global anti‐money laundering regimes
2010
·
Norman Mugarura
·
Journal of Money Laundering Control
·
11
The juxtaposition of success and failure of corporate governance procedures
2016
·
Norman Mugarura
·
Journal of Financial Crime
·
9
Has globalisation rendered the state paradigm in controlling crimes, anachronistic?
2014
·
Norman Mugarura
·
Journal of Financial Crime
·
8
Scoping the regulatory environment for harnessing normative anti-money laundering laws in LDCs
2013
·
Norman Mugarura
·
Journal of Money Laundering Control
·
8
An appraisal of United Nations and other money laundering and financing of terrorism counter‐measures
2013
·
Norman Mugarura
·
Journal of Money Laundering Control
·
8
Can “harmonization” antidote tax avoidance and other financial crimes globally?
2017
·
Norman Mugarura
·
Journal of Financial Crime
·
7
Different types of guarantee schemes and their usage in safeguarding against default risks in international commercial practice
2016
·
Norman Mugarura
·
International Journal of Law and Management
·
7
The “EU Brexit” implication on a single banking license and other aspects of financial markets regulation in the UK
2016
·
Norman Mugarura
·
International Journal of Law and Management
·
7
The Subdued Giant: The Predicament of the Law in Harnessing Global Markets
2009
·
Norman Mugarura
·
African Journal of International and Comparative Law
·
7
Supervisory mandate of central banks and the spate of bank failures: who is to blame?
2020
·
Norman Mugarura
, Patience Namanya
·
Journal of Money Laundering Control
·
6
The Use of ‘Mobile Phones’ in Changing the Banking Regulatory Landscape in Africa
2019
·
Norman Mugarura
·
African Journal of International and Comparative Law
·
6
The Letter of Credit, its resilience and viability in securing international commercial transactions
2014
·
Norman Mugarura
·
Journal of International Trade Law and Policy
·
5
The War Against Corruption Is “a Lost Cause” Without Robust Measures to Repatriate Stolen Assets to Countries of Origin
2023
·
Norman Mugarura
·
Journal of Anti-Corruption Law
·
3
PDF
The implications of Brexit for UK anti-money laundering regulations
2017
·
Norman Mugarura
·
Journal of Money Laundering Control
·
3
Does the broadly defined ambit of money laundering offences globally, a recipe for confusion than clarity?
2016
·
Norman Mugarura
·
Journal of Money Laundering Control
·
3
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Works count:
35
Citation count:
373
H-index:
11
I10-index:
11
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