Concepedia

Norman Mugarura

NM

Statistics

Publications

9

Citations

211

H-Index

9

Active since

2010

Affiliations

Bishop Stuart University(Current)

Norman Mugarura is an author at Bishop Stuart University specializing in money laundering, anti-money laundering regulation, and anti-money laundering law.

Publications per year

2010–2020

9

Publications

9

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

Norman Mugarura · Journal of Money Laundering Control · 2013 · 37 citations

, , +12

Uncoupling the relationship between corruption and money laundering crimes

Norman Mugarura · Journal of Financial Regulation and Compliance · 2016 · 37 citations

, , +12

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

Norman Mugarura, Emma Ssali · Journal of Money Laundering Control · 2020 · 34 citations

, , +17

The institutional framework against money laundering and its underlying predicate crimes

Norman Mugarura · Journal of Financial Regulation and Compliance · 2011 · 29 citations

, , +17

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

Norman Mugarura · Journal of Money Laundering Control · 2020 · 25 citations

, , +14

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