书目详细信息
： Rethinking money laundering & financing of terrorism in international law :
书目信息 机读格式(MARC)
| ISBN： | 9789004207141 (hbk. : alk. paper) |
|---|---|
| ISBN： | 9004207147 (hbk. : alk. paper) |
| 编目源： | DLC DLC |
| 个人名称： | Durrieu, Roberto,1974- |
| 题名： | Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / by Roberto Durrieu. |
| 索书号： | D912.281/D965E |
| 出版发行项： | Leiden : Martinus Nijhoff Publishers, 2013. |
| 载体形态： | xxxiv, 472 pages ; 25 cm |
| 书目附注： | Includes bibliographical references (pages 455-465) and index. |
| 格式化内容附注： | The main extra-legal factors -- Architecture of the international legal order against money laundering & financing of terrorism -- Analysis of the social values protected by money laundering offences -- The physical element or actus reus of money laundering -- The mental or subjective element of money laundering -- Should the ML offence apply to the person who committed the predicate offence? -- Establishing jurisdiction over money laundering. |