Rethinking money laundering & financing of terrorism in international law: towards a new global legal order
Auteur :
Durrieu, Roberto
Éditeur :
Durrieu, Roberto
ISBN :
9789004207141
Date de publication :
17 mai 2013
Dimensions :
2,4 x 1,6 cm
Poids :
896 g
Format :
Laminated cover
Langue :
Anglais
Pays d'origine :
Bonaire, Saba
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 financing of terrorism from the legal definition of money laundering through extensive, original and comparative research.