| Description |
1 online resource (xxxiv, 472 pages) |
| Contents |
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 |
| Summary |
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 |
| Bibliography |
Includes bibliographical references and index |
| Notes |
Print version record |
| Subject |
Money laundering.
|
|
Terrorism -- Finance.
|
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LAW -- Antitrust.
|
|
Money laundering
|
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Terrorism -- Finance
|
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Money laundering.
|
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Terrorism.
|
|
Finances.
|
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Transnational crime.
|
| Form |
Electronic book
|
| ISBN |
9789004207158 |
|
9004207155 |
|
