Price loading...

Cross-Border Sanctions & AML

International

Price data last checked 106 day(s) ago - refreshing...

View at Amazon

Price History & Forecast

No Price Data Available

Price history will appear here once data is collected from Amazon.

Price Distribution

No price data available for histogram

Description

Geo-Financial Risk, US$ Dominance, Extra-Territoriality The ultimate legal and economic guide to Sanctions and Anti-Money Laundering The post-9/11, post-Global Financial Crisis world has seen a marked increase in the presence and role of the US as extra-territorial, cross-border enforcer of global stature. Critically, this US policy dominance has harnessed the weaponisation of the pre-eminent US dollar and access to the world's largest economy as leverage and suasion when enforcing its policy goals.Set against a world of increasing global transactions, in a backdrop of heightened geo-political complexity and cross-border trade tension, and widespread international financial crime, the US has established itself as the global enforcer to be reckoned with. Iain Stewart unveils the way that this has been achieved, in stark contrast to the comparatively ineffective efforts of the EU and UN, from a sanctions and anti-money laundering perspective.

Product Specifications

Format: paperback
ASIN: 191620340X
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 02 October 2019
Listed Since: 04 October 2019

Barcode

No barcode data available

Cross-Border Sanctions & AML

Price History & Forecast

No Price Data Available

Price Distribution

Description

Product Specifications

Barcode

Similar Products You Might Like

Sanctions Law

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

Handbook of Anti-Money Laundering

International Guide to Money Laundering Law and Practice

Routledge - Global Anti-Money Laundering in Less Developed Countries

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Money Laundering Compliance (Bloomsbury Professional)

Economic Sanctions and International Law: 62 (Studies in International Law)

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

Economic Sanctions under International Law: Trade Continuity with Special Purpose Vehicles

International Banking Law (American Casebook Series)

Money Laundering and Terrorism Financing in Global Financial Systems

International Banking Law and Regulation

Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means

Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Wiley Anti-Money Laundering: International Law and Practice

Guide for IRS Investigators: Anti-money Laundering: Volume 1 (Guides for IRS Investigators)

United States Economic Sanctions: Theory and Practice

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy