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Keywords: BCBS
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 467–480.
Published: 25 June 2021
... not be achieved in an atmosphere engulfed with corruption and money laundering. As a result, it became necessary for them to intervene albeit through direct or indirect mechanisms demonstrated by the use of soft law bodies such as Basel Committee on Banking Supervisors (BCBS) and Financial Action Task Force (FATF...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (4): 848–859.
Published: 18 January 2021
... Money laundering ICC Hard laws Soft laws BCBS WG In fact, any discussion or analysis of the essence of soft laws to tackle corruption and money laundering will lack the requisite bite if it is isolated within the context of the sources of public international law. Most international rules...
