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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 |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Leiden :
Martinus Nijhoff Publishers,
2013.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Durrieu, Roberto, |d 1974- | |
| 245 | 1 | 0 | |a Rethinking money laundering & financing of terrorism in international law : |b towards a new global legal order / |c by Roberto Durrieu. |
| 246 | 3 | |a Rethinking money laundering and financing of terrorism in international law | |
| 260 | |a Leiden : |b Martinus Nijhoff Publishers, |c 2013. | ||
| 300 | |a 1 online resource (xxxiv, 472 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | |a The main extra-legal factors -- Architecture of the international legal order against money laundering & financing of terrorism -- Analysis of the social values protected by money laundering offences -- The physical element or actus reus of money laundering -- The mental or subjective element of money laundering -- Should the ML offence apply to the person who committed the predicate offence? -- Establishing jurisdiction over money laundering. | |
| 520 | |a 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. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Finance. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 7 | |a LAW |x Antitrust. |2 bisacsh | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |2 fast | |
| 650 | 7 | |a Money laundering. |2 pplt | |
| 650 | 7 | |a Terrorism. |2 pplt | |
| 650 | 7 | |a Finances. |2 pplt | |
| 650 | 7 | |a Transnational crime. |2 pplt | |
| 776 | 0 | 8 | |i Print version: |a Durrieu, Roberto, 1974- |t Rethinking money laundering & financing of terrorism in international law. |d Leiden : Martinus Nijhoff Publishers, 2013 |z 9789004207141 |w (DLC) 2013004778 |w (OCoLC)828057632 |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=585062 |z Texto completo |
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