Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order
ISBN: 9004207147
EAN13: 9789004207141
Language: English
Publication Date: May 17, 2013
Pages: 508
Dimensions: 1.18" H x 9.45" L x 6.38" W
Weight: 1.98 lbs.
Format: Hardcover

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

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Book Overview

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 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. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part I provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part I Read More chevron_right

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