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Rethinking Money Laundering & Financing of Terrorism in International Law
Language: en
Pages: 506
Authors: Roberto Durrieu
Categories: Law
Type: BOOK - Published: 2013-05-16 - Publisher: Martinus Nijhoff Publishers

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In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original an
Research Handbook on Money Laundering
Language: en
Pages: 519
Authors: Brigitte Unger
Categories: Business & Economics
Type: BOOK - Published: 2013-01-01 - Publisher: Edward Elgar Publishing

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Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit
Transnational Legal Ordering of Criminal Justice
Language: en
Pages: 411
Authors: Gregory Shaffer
Categories: Law
Type: BOOK - Published: 2020-07-02 - Publisher: Cambridge University Press

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A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
Transnational Crime and Black Spots
Language: en
Pages: 255
Authors: Stuart S. Brown
Categories: Political Science
Type: BOOK - Published: 2019-10-29 - Publisher: Springer

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“The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many
The Financial War on Terrorism
Language: en
Pages: 194
Authors: Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2015-06-05 - Publisher: Routledge

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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national