...Amanda Sanseverino; Daniela DePrizio Purpose This study aims to investigate the evolving and pivotal role of accounting professionals in guiding multinational companies toward substantive compliance with recent extraterritorial laws, specifically those aiming to address human rights violations...

..., international law and human rights law. Findings Financial exclusion is a focal point that results in ineffective counter-terrorism measures which are caused mostly by the formal financial sector, in particular, the banking system. The financial exclusion also leads to counter-productive counter-terrorism...

...Claire Karle Purpose The purpose of this paper is to engender new thinking regarding the intersection between universal human rights and development, and associated programmes. This leads to three subsidiary objectives: demonstrating the mutually reinforcing relationship between human rights...

...Juan Pablo Bohoslavsky Purpose This paper aims to discuss the tax-related illicit financial flows from a human rights perspective. It argues that curbing illicit financial flows, and specifically tax abuse, is essential not only for realizing human rights but also for achieving the sustainable...

... products of such measures. Originality/value It counters the argument that the cash payment limits can help reduce serious crime, while pointing to several adverse consequences on legitimate interests and human rights. In short, the IIA is unsupported by facts, badly articulated and accompanied...

...Barcelona Panda Purpose – The article aims to reflect the present legal position in regard to the upsurging human rights violations by powerful multinational corporations in India and the need of controlling it. This is one area of law which needs to be addressed at the earliest...

... trafficking from a “forced labour” perspective. Kadriye Bakirci can be contacted at: bakirci@itu.edu.tr © Emerald Group Publishing Limited 2009 Labour Human rights Crimes Laws and legislation Human smuggling and trafficking have become a world‐wide industry that “employs” millions...

...Michael I. Dixon Purpose This paper aims to give an overview of the development of human rights within the UK and suggests to the reader that the present regimes, designed for application within inquisitorial judicial systems, are inconsistent with common law regimes. Design/methodology...

... and a proper legal defence are necessary principles. © Emerald Group Publishing Limited 2005 International law Terrorism Financial services Regulation Human rights Journal of Financial Crime Ð Vol. 12 No. 3 Financial and Economic Sanctions Ð From a Perspective of International Law and Human...