International Anti-Money Laundering and Soft Law

ISBN-13: 9781032449241 / Twarda / 2023 / 248 str.

Emmanuel Ebikake

Opis

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.

Spis treści

Preface. Table of Cases. Table of International Treaties and Other Documents. List of Soft Law Instruments and Bodies. List of Abbreviations. Chapter 1: Significance of an International Anti-Money Laundering Control and the Challenges. Chapter 2: Identifying Soft Law. Chapter 3: Money Laundering: Nature of the Problem and the Legal Response. Chapter 4: Repressive Anti-Money Laundering Control. Chapter 5: Preventive Anti-Money Laundering Control. Chapter 6: International Cooperation and the Role of FIUs. Chapter 7: Jurisdictional Role of the Money Laundering Law. Conclusion. Bibliography. Index

O autorze

Emmanuel Ebikake is a Solicitor of England and Wales, a Barrister of the Supreme Court of Nigeria, and a law tutor.