Global Counter-Terrorist Financing and Soft Law

Download or Read eBook Global Counter-Terrorist Financing and Soft Law PDF written by Doron Goldbarsht and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 206 pages. Available in PDF, EPUB and Kindle.
Global Counter-Terrorist Financing and Soft Law
Author :
Publisher : Edward Elgar Publishing
Total Pages : 206
Release :
ISBN-10 : 9781789909999
ISBN-13 : 1789909996
Rating : 4/5 (99 Downloads)

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

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: 206
Authors: Doron Goldbarsht
Categories: Political Science
Type: BOOK - Published: 2020-05-29 - Publisher: Edward Elgar Publishing

DOWNLOAD 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

DOWNLOAD EBOOK

Policy-makers, national administrations, and regulators engage in making laws without the formalities associated with treaties or customary law. This book analy
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

DOWNLOAD 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

DOWNLOAD 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
International cooperation in criminal matters
Language: en
Pages: 2449
Authors: Wolfgang Schomburg
Categories: Criminal jurisdiction
Type: BOOK - Published: 2006 - Publisher:

DOWNLOAD EBOOK