Rethinking Money Laundering & Financing of Terrorism in International Law

Rethinking Money Laundering & Financing of Terrorism in International Law
By:"Roberto Durrieu"
Published on 2013-05-17 by Martinus Nijhoff Publishers

E-book Library:"Law"

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.

This Book was ranked 13 by Google Books for keyword ciber crime.

Thank you
E-Book University