Global Counter-Terrorist Financing and Soft Law

Global Counter-Terrorist Financing and Soft Law
Author :
Publisher : Edward Elgar Publishing
Total Pages : 212
Release :
ISBN-10 : 9781789909999
ISBN-13 : 1789909996
Rating : 4/5 (996 Downloads)

Book Synopsis Global Counter-Terrorist Financing and Soft Law by : Doron Goldbarsht

Download or read book Global Counter-Terrorist Financing and Soft Law written by Doron Goldbarsht and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.


Global Counter-Terrorist Financing and Soft Law Related Books

Global Counter-Terrorist Financing and Soft Law
Language: en
Pages: 212
Authors: Doron Goldbarsht
Categories: Political Science
Type: BOOK - Published: 2020-05-29 - Publisher: Edward Elgar Publishing

GET EBOOK

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f
Informal International Lawmaking
Language: en
Pages: 578
Authors: Joost Pauwelyn
Categories: Law
Type: BOOK - Published: 2012-09-27 - Publisher: Oxford University Press

GET EBOOK

Policy-makers, national administrations, and regulators engage in making laws without the formalities associated with treaties or customary law. This book analy
Suppressing Terrorist Financing and Money Laundering
Language: en
Pages: 255
Authors: Jae-myong Koh
Categories: Law
Type: BOOK - Published: 2006-07-25 - Publisher: Springer Science & Business Media

GET EBOOK

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely
International Anti-Money Laundering and Soft Law
Language: en
Pages: 183
Authors: Emmanuel Ebikake
Categories: Law
Type: BOOK - Published: 2023-11-20 - Publisher: Taylor & Francis

GET EBOOK

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combin
Anti-money Laundering and Counter-terrorism Financing Law and Policy
Language: en
Pages: 287
Authors: Anne Imobersteg Harvey
Categories: Law
Type: BOOK - Published: 2019-06-03 - Publisher: BRILL

GET EBOOK

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obl