LEADER 04377nam 2200589Ia 450 001 9910462885003321 005 20200520144314.0 010 $a90-04-20715-5 024 7 $a10.1163/9789004207158 035 $a(CKB)2670000000360795 035 $a(EBL)1204118 035 $a(SSID)ssj0000886626 035 $a(PQKBManifestationID)11466686 035 $a(PQKBTitleCode)TC0000886626 035 $a(PQKBWorkID)10817930 035 $a(PQKB)10028729 035 $a(MiAaPQ)EBC1204118 035 $a(nllekb)BRILL9789004207158 035 $a(Au-PeEL)EBL1204118 035 $a(CaPaEBR)ebr10713684 035 $a(CaONFJC)MIL493457 035 $a(OCoLC)847134768 035 $a(EXLCZ)992670000000360795 100 $a20130204d2013 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aRethinking money laundering & financing of terrorism in international law$b[electronic resource] $etowards a new global legal order /$fBy Roberto Durrieu 210 $aLeiden $cMartinus Nijhoff Publishers$d2013 215 $a1 online resource (508 p.) 300 $aDescription based upon print version of record. 311 $a90-04-20714-7 320 $aIncludes bibliographical references and index. 327 $aPreliminary Material -- Introduction -- Chapter I: The Main Extra-Legal Factors -- Chapter II: Architecture of the International Legal Order against Money Laundering and Financing of Terrorism -- Chapter III: Analysis of the Social Values Protected by Money Laundering Offences -- Chapter IV: The Physical Element or actus reus of Money Laundering -- Chapter V: The Mental or Subjective Element of Money Laundering -- Chapter VI: Should the ML Offence Apply to the Person Who Committed the Predicate Offence? -- Chapter VII: Establishing Jurisdiction over Money Laundering -- Conclusions and Policy Implications -- Appendix I: Relevant Money Laundering Cases -- Selected Bibliography -- Index. 330 $aIn Rethinking Money Laundering andamp; 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 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. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes. 517 3 $aRethinking money laundering and financing of terrorism in international law 606 $aMoney laundering 606 $aTerrorism$xFinance 608 $aElectronic books. 615 0$aMoney laundering. 615 0$aTerrorism$xFinance. 676 $a345/.0268 700 $aDurrieu$b Roberto$f1974-$0859387 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910462885003321 996 $aRethinking money laundering & financing of terrorism in international law$91917943 997 $aUNINA