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...
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| Year of Publication: | 2013 |
| Language: | English |
| Physical Description: | 1 online resource (508 p.) |
| Notes: | Description based upon print version of record. |
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Table of Contents:
- 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.