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International Anti-Money Laundering and Soft Law: Approaches to Regulation book cover

1st Edition

International Anti-Money Laundering and Soft Law Approaches to Regulation

By Emmanuel Ebikake Copyright 2024
246 Pages 1 B/W Illustrations
by Routledge

246 Pages 1 B/W Illustrations
by Routledge

246 Pages 1 B/W Illustrations
by Routledge
Also available as eBook on:
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... Read more

Preface. Table of Cases. Table of International Treaties and Other Documents. List of Soft Law Instruments and Bodies. List of Abbreviations. Chapter 1: Significance of an International Anti-Money Laundering Control and the Challenges. Chapter 2: Identifying Soft Law. Chapter 3: Money Laundering: Nature of the Problem and the Legal Response. Chapter 4: Repressive Anti-Money Laundering Control. Chapter 5: Preventive Anti-Money Laundering Control. Chapter 6: International Cooperation and the Role of FIUs. Chapter 7: Jurisdictional Role of the Money Laundering Law. Conclusion. Bibliography. Index

Biography

Emmanuel Ebikake is a Solicitor of England and Wales, a Barrister of the Supreme Court of Nigeria, and a law tutor.

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