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Global Counter-terrorist Financing and Soft Law
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This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f
Anti-money Laundering and Counter-terrorism Financing Law and Policy
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Authors: Anne Imobersteg Harvey
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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
International Anti-Money Laundering and Soft Law
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Type: BOOK - Published: 2023-11-20 - Publisher: Taylor & Francis

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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. The consequence of the combin
The Politics of Leverage in International Relations
Language: en
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Authors: H. Friman
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This unique volume unpacks the concept and practice of naming and shaming by examining how governments, NGOs and international organisations attempt to change t
Transnational Legal Ordering of Criminal Justice
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Authors: Gregory Shaffer
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A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.