This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f

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

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

This unique volume unpacks the concept and practice of naming and shaming by examining how governments, NGOs and international organisations attempt to change t

A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.