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Rethinking Money Laundering & Financing of Terrorism in International Law
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Authors: Roberto Durrieu
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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
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
International Anti-Money Laundering and Soft Law
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Type: BOOK - Published: 2023-11-20 - Publisher: Taylor & Francis

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Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combin
Transnational Crime and Global Security
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This two-volume work offers a comprehensive examination of the distressing topics of transnational crime and the implications for global security. National secu
Tax Evasion and the Law
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This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United S