2 items matching your search:
Journal Article | Sep 2018
The divide between hard law and soft law approaches to global regulation of corporations in relation to human rights is partly based on empirical assumptions. ...
Business and human rights treaty, commitment theory, empirical approaches, global regulation, rational choice
International money-laundering regulation of alternative remittance systems - why the current approach does not work in developing countries
Journal Article | Jan 2012
This article examines the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of ...
money laundering, alternative remittance systems, Afghanistan, United Arab Emirates