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ocn847134768 |
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OCoLC |
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20240909213021.0 |
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130607s2013 xx o 000 0 eng d |
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|a 1299622070
|q (ebk)
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|a 9781299622074
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|a 9789004207158
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|a 9004207155
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|a (OCoLC)847134768
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|a 493457
|b MIL
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|a K5223 .D87 2013
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|a HCDD
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|a Durrieu, Roberto.
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|a Rethinking Money Laundering & Financing of Terrorism in International Law :
|b Towards a New Global Legal Order.
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|b BRILL,
|c 2013.
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|a 1 online resource
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|a text
|b txt
|2 rdacontent
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|a computer
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|2 rdamedia
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|a online resource
|b cr
|2 rdacarrier
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|a Print version record.
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|a In Rethinking Money Laundering & 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 the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research.
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|a Acknowledgments; Foreword; Note About Formatting; List of Abbreviations; Table of Cases; Table of Legislation; Introduction; Part I The Main Extra-Legal and Legal Aspects Concerning Money Laundering & Financing of Terrorism; Chapter One The Main Extra-Legal Factors; 1. Overview; 2. What Is 'Money Laundering'?; 3. How Does Money Laundering Operate?; 3.1. Why Do Criminals Choose Money Laundering?; 3.2. Understanding the Stages of a Money Laundering Process; 3.3. The Internationalization of Money Laundering Operations; 3.4. A Mutable and Changeable Process; 3.5. A White Collar Crime.
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|a 3.6. A Modern Offence3.7. Quantum; 4. Evaluating the Causes and Effects of Money Laundering-Why Are Some Markets/Territories More Attractive Than Others to Submit Criminal Assets for Laundering?; 5. Money Laundering and Its Nexus with the Financing of Terrorism; 6. The Link or Nexus between 'Money Laundering' and 'Money Dirtying' Operations; Chapter Two Architecture of the International Legal Order against Money Laundering & Financing of Terrorism; 1. Overview; 2. Reasons for Taking Legal Actions against Money Laundering & Financing of Terrorism; 2.1. Why Prohibit Money Laundering?
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|a 2.2. Why Prohibit 'Financing of Terrorism'?3. Evolution of the International Legal Order against the Criminal Finance; 3.1. The Origins of Money Laundering Law; 3.2. International Conventions and EU Directives (Hard Law Instruments): Drug Trafficking, Organized Crime, Terrorism and, Finally, Corruption; 3.2.1. First Phase: Internationalization of Drug-Money Laundering Offences; 3.2.2. Second Phase: Internationalization of the Anti-ML Legal Order for Countering Organized Crime.
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|a 3.2.3. Third Phase: After the 9/11 Attacks, the Anti-ML Legal Order Was Expanded to Include the Financing of Terrorism3.2.4. Fourth Phase: Internationalization of Anti-Money Laundering Norms to Control Public Corruption; 3.3. International Recommendations, Model Laws and Resolutions (Soft Law Instruments); 3.4. Examining the Evolution of the Global Legal Order in Hard Law Instruments; 4. The Main Goal: To Harmonize and Integrate the Global Legal Order against Money Laundering.
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|a 4.1. Understanding the Relevance in the Harmonization of Anti-Money Laundering Norms in the Sphere of 'Hard' International Law4.2. Some Inconsistencies and Problems in the Harmonization Process: A Way Forward; 4.3. Final Comments; 5. The Preventive-Regulatory Approach: Providing a Definition and Analysis of the International 'Anti-Money Laundering/Countering Financing of Terrorism' (AML-CFT) System; 5.1. General Overview and Definition of the Regulatory AML-CFT System; 5.2. The New AML-CFT Regulatory System and the Right to Privacy; 6. The Punitive Approach: The Transnational Crime of ML.
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| 650 |
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|a Money laundering.
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| 650 |
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|a Terrorism
|x Finance.
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|a Money laundering
|2 fast
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| 650 |
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|a Terrorism
|x Finance
|2 fast
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|i Print version:
|z 9781299622074
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| 856 |
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|u https://ebookcentral.proquest.com/lib/holycrosscollege-ebooks/detail.action?docID=1204118
|y Click for online access
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|a EBC-AC
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|a 92
|b HCD
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