Search Results for: The Incompatibility Of Global Anti Money Laundering Regimes With Human And Civil Rights

This monograph deals with the progressive derogation of civil and human rights in the fight against money laundering, financing terrorists and tax evasion. The

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th

In 1965 the UK enacted the Race Relations Act while the International Convention on the Elimination of all Forms of Racial Discrimination (ICERD) opened for sig

Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instea

Systematically analyzes the impacts and the effectiveness of UN targeted sanctions over the past quarter century.