Rethinking Money Laundering & Financing of Terrorism in International Law —— Towards a New Global Legal Order

----- 洗钱和资助恐怖主义在国际法的再思考：迈向一个新的全球法律秩序

ISBN: 9789004207141 出版年：2013 页码：506 Roberto Durrieu Brill

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.