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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Détails bibliographiques
Cote:Libro Electrónico
Auteur principal: Durrieu, Roberto, 1974-
Format: Électronique eBook
Langue:Inglés
Publié: Leiden : Martinus Nijhoff Publishers, 2013.
Sujets:
Money laundering.
Terrorism > Finance.
Blanchiment de l'argent.
Terrorisme > Finances.
LAW > Antitrust.
Money laundering
Terrorism > Finance
Terrorism.
Finances.
Transnational crime.
Accès en ligne:Texto completo
Table des matières:
  • 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.

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