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Rethinking Money Laundering & Financing of Terrorism in International Law : Towards a New Global Legal Order.
In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the the financing of terrorism. The necessity of excludi...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
BRILL,
2013.
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| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. |
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| Descripción Física: | 1 online resource |
| ISBN: | 1299622070 9781299622074 9789004207158 9004207155 |