Material Detail

Regulatory Framework for Financial Institutions – a Zambian Perspective introduces, illustrates, and discusses the many aspects of financial institution regulation. The book is unique in that, it explains how the different segments of financial markets are regulated using Zambia as a case study. The book introduces theory on financial systems’ regulation and explains the various boundaries that exist within the financial system for the purpose of enforcing regulation. The book also looks at how money laundering and financial crime are prevented around the world.

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