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

Author: Roberto Durrieu
Publisher: Leiden : Martinus Nijhoff Publishers, 2013.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:

Provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. This book illustrates the necessity of excluding the  Read more...

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Document Type: Book
All Authors / Contributors: Roberto Durrieu
ISBN: 9789004207141 9004207147
OCLC Number: 828057632
Description: xxxiv, 472 pages ; 25 cm
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.
Other Titles: Rethinking money laundering and financing of terrorism in international law
Responsibility: by Roberto Durrieu.

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