Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / / By Roberto Durrieu.
In 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 excludin...
Saved in:
: | |
---|---|
Year of Publication: | 2013 |
Language: | English |
Physical Description: | 1 online resource (508 p.) |
Notes: | Description based upon print version of record. |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / / By Roberto Durrieu.
by: Durrieu, Roberto,
Published: (2013.) -
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott].
by: Schott, Paul Allan.
Published: (c2006.) -
Banking secrecy and offshore financial centers : money laundering and offshore banking / / Mary Alice Young.
by: Young, Mary Alice.
Published: (2013.) -
Preventing identity crime : : identity theft and identity fraud : an identity crime model and legislative analysis with recommendations for preventing identity crime / / by Syed R. Ahmed.
by: Ahmed, Syed R. (Writer on identity theft),
Published: ([2020]) -
Dirty assets : : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker.
Published: ([2014])