...Lovina E. Otudor; Mahmood Bagheri Purpose This study aims to focus on the legal status of the Financial Action Task Force (FATF) regulatory spread in spite of its limited membership in international law. This is conducted by examining the regime of the FATF with the normative regime of public...

... of slavery. Findings Slavery, slavery-like practices or some other exploitative practices are prohibited by numerous international law instruments starting from 1904. Apart from old forms of defined exploitative practices, multiple relevant current exploitative practices, called contemporary or modern...

.... The author wishes to thank his wife, Kelly Hart, as well as Stephanie Young and Parisa Nikfarjam, for their invaluable assistance in the preparation of this paper. The views expressed in this paper are those of the author alone writing in his individual capacity. International law Criminal law Bribery...

... cooperation International law Modern criminal justice systems try to ensure that victims are compensated for injuries and losses suffered at the hands of the defendant [1] . If the victim initiates a civil action to recover losses, this is usually a sign that there may have been a failing...

... and a proper legal defence are necessary principles. Journal of Financial Crime Ð Vol. 12 No. 3 Financial and Economic Sanctions Ð From a Perspective of International Law and Human Rights Anders Kruse INTRODUCTION During the 2004 Cambridge International Symposium on Economic Crime, the discussions concentrated...