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

Author:   Emmanuel Ebikake
Publisher:   Taylor & Francis Ltd
ISBN:  

9781032449241


Pages:   226
Publication Date:   16 November 2023
Format:   Hardback
Availability:   Not yet available   Availability explained
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International Anti-Money Laundering and Soft Law: Approaches to Regulation


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Overview

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.

Full Product Details

Author:   Emmanuel Ebikake
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.620kg
ISBN:  

9781032449241


ISBN 10:   1032449241
Pages:   226
Publication Date:   16 November 2023
Audience:   College/higher education ,  Tertiary & Higher Education
Format:   Hardback
Publisher's Status:   Active
Availability:   Not yet available   Availability explained
This item is yet to be released. You can pre-order this item and we will dispatch it to you upon its release.

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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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