Rethinking money laundering & financing of terrorism in international law : towards a new global legal order /

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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...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Durrieu, Roberto, 1974-
Format: Electronic eBook
Language:Inglés
Published: Leiden : Martinus Nijhoff Publishers, 2013.
Subjects:
Money laundering.
Terrorism > Finance.
Blanchiment de l'argent.
Terrorisme > Finances.
LAW > Antitrust.
Money laundering
Terrorism > Finance
Terrorism.
Finances.
Transnational crime.
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