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...
Main 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:
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Call Number: K5223
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| 100 | 1 | |a Ferreira, Ilda Cristina, |e author. | |
| 245 | 1 | 4 | |a The Legal Status of the Financial Action Task Force in the International Legal System / |c Ilda Cristina Ferreira. |
| 264 | 1 | |a Leiden ; |a Boston : |b Brill | Nijhoff, |c 2025. | |
| 264 | 4 | |c ©2025 | |
| 300 | |a 1 online resource (332 pages) : |b illustrations. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 490 | 1 | |a International and Comparative Business Law and Public Policy ; |v 7 | |
| 490 | 1 | |a International Law E-Books Online, Collection 2025 | |
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a 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 authority. It makes a bold argument that the FATF has gradually evolved into an international organisation, addressing international law and international organisation law discourse, combining theory and practice. This book's analytical framework can be applied to any organisation whose legal nature remains undefined, attempting to provide clarity and legal certainty in the international legal system's architecture of the 21st century. | ||
| 546 | |a English | ||
| 588 | |a Description based on print version record. | ||
| 650 | 0 | |a Banking law |x Criminal provisions. | |
| 650 | 0 | |a Banks and banking, International |x Corrupt practices. | |
| 650 | 0 | |a Money laundering |x Law and legislation. | |
| 650 | 0 | |a Money laundering |x Prevention |x International cooperation. | |
| 650 | 0 | |a Terrorism |x Finance |x Law and legislation |x Criminal provisions. | |
| 776 | 0 | 8 | |i Print version: |t The Legal Status of the Financial Action Task Force in the International Legal System. |d Leiden ; Boston : Brill | Nijhoff, 2025. |z 9789004715127 |w (DLC) 2024045461 |
| 830 | 0 | |a International and Comparative Business Law and Public Policy ; |v 7. | |
| 830 | 0 | |a International Law E-Books Online, Collection 2025. | |
| 856 | 4 | |z DOI: |u http://dx.doi.org/10.1163/9789004715134 | |
| 942 | |2 lcc |c EBOOK | ||
| 999 | |c 60273 |d 60273 | ||