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Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.
Emmanuel Ebikake is a Solicitor of England and Wales, a Barrister of the Supreme Court of Nigeria, and a law tutor.
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
| Erscheinungsjahr: | 2024 |
|---|---|
| Genre: | Importe, Soziologie |
| Rubrik: | Wissenschaften |
| Medium: | Taschenbuch |
| ISBN-13: | 9781032449265 |
| ISBN-10: | 1032449268 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Ebikake, Emmanuel |
| Hersteller: | Taylor & Francis |
| Verantwortliche Person für die EU: | Libri GmbH, Europaallee 1, D-36244 Bad Hersfeld, gpsr@libri.de |
| Maße: | 234 x 156 x 13 mm |
| Von/Mit: | Emmanuel Ebikake |
| Erscheinungsdatum: | 01.11.2024 |
| Gewicht: | 0,354 kg |
Emmanuel Ebikake is a Solicitor of England and Wales, a Barrister of the Supreme Court of Nigeria, and a law tutor.
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
| Erscheinungsjahr: | 2024 |
|---|---|
| Genre: | Importe, Soziologie |
| Rubrik: | Wissenschaften |
| Medium: | Taschenbuch |
| ISBN-13: | 9781032449265 |
| ISBN-10: | 1032449268 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Ebikake, Emmanuel |
| Hersteller: | Taylor & Francis |
| Verantwortliche Person für die EU: | Libri GmbH, Europaallee 1, D-36244 Bad Hersfeld, gpsr@libri.de |
| Maße: | 234 x 156 x 13 mm |
| Von/Mit: | Emmanuel Ebikake |
| Erscheinungsdatum: | 01.11.2024 |
| Gewicht: | 0,354 kg |
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