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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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Durrieu, Roberto, 1974-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Leiden : Martinus Nijhoff Publishers, 2013.
Temas:
Money laundering.
Terrorism > Finance.
Blanchiment de l'argent.
Terrorisme > Finances.
LAW > Antitrust.
Money laundering
Terrorism > Finance
Terrorism.
Finances.
Transnational crime.
Acceso en línea:Texto completo
Descripción
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.
Descripción Física:1 online resource (xxxiv, 472 pages)
Bibliografía:Includes bibliographical references and index.
ISBN:9789004207158
9004207155

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