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Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu
| Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu |
| Autore | Durrieu Roberto <1974-> |
| Pubbl/distr/stampa | Leiden, : Martinus Nijhoff Publishers, 2013 |
| Descrizione fisica | 1 online resource (508 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| Soggetto genere / forma | Electronic books. |
| ISBN | 90-04-20715-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preliminary 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. |
| Altri titoli varianti | Rethinking money laundering and financing of terrorism in international law |
| Record Nr. | UNINA-9910462885003321 |
Durrieu Roberto <1974->
|
||
| Leiden, : Martinus Nijhoff Publishers, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu
| Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu |
| Autore | Durrieu Roberto <1974-> |
| Pubbl/distr/stampa | Leiden, : Martinus Nijhoff Publishers, 2013 |
| Descrizione fisica | 1 online resource (508 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| ISBN | 90-04-20715-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preliminary 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. |
| Altri titoli varianti | Rethinking money laundering and financing of terrorism in international law |
| Record Nr. | UNINA-9910786964003321 |
|
Durrieu Roberto <1974->
|
||
| Leiden, : Martinus Nijhoff Publishers, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu
| Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu |
| Autore | Durrieu Roberto <1974-> |
| Pubbl/distr/stampa | Leiden, : Martinus Nijhoff Publishers, 2013 |
| Descrizione fisica | 1 online resource (508 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| ISBN | 90-04-20715-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preliminary 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. |
| Altri titoli varianti | Rethinking money laundering and financing of terrorism in international law |
| Record Nr. | UNINA-9910816838403321 |
|
Durrieu Roberto <1974->
|
||
| Leiden, : Martinus Nijhoff Publishers, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||