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

Roberto Durrieu

Hardcover

ISBN 10: 9004207147 ISBN 13: 9789004207141

Publisher: Martinus Nijhoff, 2013

Synopsis

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.

About this title

About the Author:

Roberto Durrieu is a Doctor of Philosophy in Law from Oxford University. His research is focused on international and national criminal law and he also teaches international human rights protection, tax crimes and business crimes. Dr. Durrieu has given papers at many international congresses and universities. He published three books and several academic papers in legal journals, especially on topics of corporate governance, economic criminal law and international cooperation in criminal matters. Among his honors, Dr. Durrieu received the Inter-American Bar Association Award Best Book 2007 and he was included on the List of Counsel/Lawyers at the International Criminal Court (The Hague, 2010). He is a partner of the law firm Estudio Durrieu Abogados (www.estudiodurrieu.com) and his professional work has been distinguished several times by Chambers & Partners, Who is Who Legal, Latin Lawyers and Best Lawyers.

About this edition

• Publisher: Martinus Nijhoff
• Publication date: 2013
• ISBN 10: 9004207147
• ISBN 13: 9789004207141
• Binding: Hardcover
• Number of pages: 508