The Legal Status of the Financial Action Task Force in the International Legal System /

The Legal Status of the Financial Action Task Force in the International Legal System /

The FATF challenges traditional axioms and patently illustrates the dynamics of the international legal system. This book fills a significant gap in academic literature by studying FATF's legal nature and its responsibilities in the international legal system as an organisation with public auth...

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Main Author: Ferreira, Ilda Cristina (Author)

Format: eBook

Language: English

Published: Leiden ; Boston : Brill | Nijhoff, 2025.

Series: International and Comparative Business Law and Public Policy ; 7.
International Law E-Books Online, Collection 2025.

Subjects:

Banking law > Criminal provisions.
Banks and banking, International > Corrupt practices.
Money laundering > Law and legislation.
Money laundering > Prevention > International cooperation.
Terrorism > Finance > Law and legislation > Criminal provisions.

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Call Number: K5223

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