International Anti-Money Laundering and Soft Law

ISBN-13: 9781032449241 / Angielski / 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.

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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.