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.

The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the...