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题名/责任者:

International anti-money laundering and soft law : approaches to regulation / Emmanuel Ebikake.

出版发行项:

Abingdon, Oxon [UK] ; New York, NY : Routledge, 2024.

ISBN:

9781032449241

ISBN:

9781032449265

载体形态项:

xx, 226 pages ; 25 cm.

丛编说明:

The law of financial crime

个人责任者:

Ebikake, Emmanuel, author.

论题主题:

Money laundering-Law and legislation.

论题主题:

Money laundering-Prevention.

论题主题:

Soft law.

中图法分类号:

D912.281

书目附注:

Includes bibliographical references and index.

摘要附注:

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 combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers, seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law and Comparative Law.

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