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Language: en
Pages: 506
Pages: 506
Type: BOOK - Published: 2013-05-16 - Publisher: Martinus Nijhoff Publishers
In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original an
Language: en
Pages: 519
Pages: 519
Type: BOOK - Published: 2013-01-01 - Publisher: Edward Elgar Publishing
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
Language: en
Pages: 411
Pages: 411
Type: BOOK - Published: 2020-07-02 - Publisher: Cambridge University Press
A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
Language: en
Pages: 255
Pages: 255
Type: BOOK - Published: 2019-10-29 - Publisher: Springer
“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
Language: en
Pages: 194
Pages: 194
Type: BOOK - Published: 2015-06-05 - Publisher: Routledge
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