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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

A newer edition of An Introduction to Transnational Criminal Law is available. Latest edition (2 ed.)
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Content type:
Book content
Product:
Oxford Scholarly Authorities on International Law [OSAIL]
Published in print:
01 September 2012
ISBN:
9780199605385

From: Oxford Public International Law (http://opil.ouplaw.com). (c) Oxford University Press, 2023. All Rights Reserved.date: 24 March 2023

Subject(s):
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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