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Part C Enforcement, 15 Law Enforcement Cooperation through Anti-Money Laundering and Countering the Financing of Terrorism

From: An Introduction to Transnational Criminal Law

Neil Boister

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From: Oxford Public International Law (http://opil.ouplaw.com). (c) Oxford University Press, 2023. All Rights Reserved.date: 25 June 2024

Terrorism, financing — Drug trafficking
The anti-money laundering and counter-financing of terrorism (AML/CFT) regime, comprising the international anti-money laundering standards and the national laws that implement those standards, is, in part, a regime for the prevention of money laundering and terrorism financing, investigation of money laundering and terrorist financing offences, and international cooperation in this regard, with the ultimate goal of more effective suppression of money laundering/terrorist financing and pursuit of the funds to be used for, or proceeds of, crime. The preventive...
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