Routledge International Anti-Money Laundering and Soft Law Book

Explore the evolving landscape of financial crime regulation with this academic text from Routledge. Part of The Law of Financial Crime series, this book uses a mixed-methods approach to examine how soft law serves as a technique to prevent and repress money laundering. As lawmakers face the limitations of traditional international law instruments, they have turned to innovative solutions to manage non-traditional subject matter. This text addresses two fundamental issues within existing international and domestic responses to money laundering that have previously been neglected. It provides a detailed look at the nature of the treaty and the shifting regulatory environment. This is an essential resource for those studying the intersection of international law and financial regulation.