Global Counter-Terrorist Financing and Soft Law

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

Download or read book Global Counter-Terrorist Financing and Soft Law 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. 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
Counter-Terrorism Financing
Language: en
Pages: 432
Authors: Nathalie Rébé
Categories: Law
Type: BOOK - Published: 2019-11-26 - Publisher: BRILL

DOWNLOAD EBOOK

In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the
Counter-Terrorist Financing Law and Policy
Language: en
Pages: 310
Authors: Burke Uğur Başaranel
Categories: Law
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge

DOWNLOAD EBOOK

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

DOWNLOAD EBOOK

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
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