Global Counter-Terrorist Financing and Soft Law

Global Counter-Terrorist Financing and Soft Law
Author: Doron Goldbarsht
Publisher: Edward Elgar Publishing
Total Pages: 206
Release: 2020-05-29
Genre: Political Science
ISBN: 1789909996
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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
Language: en
Pages: 206

Global Counter-Terrorist Financing and Soft Law

Authors: Doron Goldbarsht
Categories: Political Science
Type: BOOK - Published: 2020-05-29 - Publisher: Edward Elgar Publishing

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This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f
Counter-Terrorist Financing Law and Policy
Language: en
Pages: 310

Counter-Terrorist Financing Law and Policy

Authors: Burke Uğur Başaranel
Categories: Law
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge

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Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 159

Regulating and Combating Money Laundering and Terrorist Financing

Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Anti-money Laundering and Counter-terrorism Financing Law and Policy
Language: en
Pages: 287

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Authors: Anne Imobersteg Harvey
Categories: Law
Type: BOOK - Published: 2019-06-03 - Publisher: BRILL

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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
Suppressing Terrorist Financing and Money Laundering
Language: en
Pages: 255

Suppressing Terrorist Financing and Money Laundering

Authors: Jae-myong Koh
Categories: Law
Type: BOOK - Published: 2006-07-25 - Publisher: Springer Science & Business Media

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The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely