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International Anti-Money Laundering and Soft Law: Approaches to Regulation
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.
Author(s) | By Emmanuel Ebikake. |
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Publisher | Taylor & Francis Ltd |
Format | Hardback |
Pages | 226 |
Published in | United Kingdom |
Published | 16 Nov 2023 |
Availability | Not yet available |
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.
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: Identify
Emmanuel Ebikake is a Solicitor of England and Wales, a Barrister of the Supreme Court of Nigeria, and a law tutor.