International Criminal Law, Corruption, and Law Enforcement
Blockchain Technology and Anti-Money Laundering Regulations under International Law
In October 2018, the Financial Action Task Force (FATF), an intergovernmental organization in charge of anti-money laundering (AML) and counter-terrorist financing regulations,[1] announced that it would issue guidelines on virtual asset by June 2019.[2] A virtual asset is a digital representation of value that can be traded, transferred, or used for payment or investment purposes, which does not have the status of legal tender in any jurisdiction.
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Volume:
23
Issue:
1
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The UN Security Council and the International Criminal Court, The Referral Mechanism in Theory and Practice
Victim Rights and the ICC Pre-Trial Chamber’s Decision on the Jurisdiction of the Court over the Crime of Deportation Against the Rohingya People
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Volume:
22
Issue:
17
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