This edited collection provides an in-depth account of the history of key developments in
transnational criminal law. While the history of international criminal law is now a much …

This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is
free to read, download and share on Elgaronline. com. This incisive Research Handbook …

Organised crime, corruption, and terrorism are considered to pose significant and
unrelenting threats to the integrity, security, and stability of contemporary societies …

This introduction presents an overview of the key concepts discussed in the subsequent
chapters of this book. The book explores the financial intelligence provisions of both the anti …

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 …

This thesis explores how the implementation of the Anti-Money Laundering Act (Act) from
2018 is going in the Norwegian banks and if the implementation has shifted the banks' …

Kenya as well as other members of FATF have made steps geared towards attainment of
FATF set standards. In that regard, Kenya enacted the Proceeds of crime and Anti-money …

This Thesis aims to define the concept of a legal 'sanction'and develop the sanction theory
and principles that are connected with this definition. Part I of this Thesis therefore …

The pursuit of criminal money as distinct law enforcement activity is often attributed to the US
Bank Secrecy Act 1970 and the subsequent creation of money laundering as a distinct …

One of the lessons learned from the aftermath of armed conflict involves the need to deal
with the past, through the multiple techniques, institutions and cultural shifts known as …