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Language: en
Pages: 206
Pages: 206
Type: BOOK - Published: 2020-05-29 - Publisher: Edward Elgar Publishing
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f
Language: en
Pages: 432
Pages: 432
Type: BOOK - Published: 2019-11-26 - Publisher: BRILL
In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the
Language: en
Pages: 159
Pages: 159
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Language: en
Pages: 310
Pages: 310
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge
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
Language: en
Pages: 287
Pages: 287
Type: BOOK - Published: 2019-06-03 - Publisher: BRILL
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