Internformat: Rethinking money laundering & financing of terrorism in international law :

Rethinking money laundering & financing of terrorism in international law :: towards a new global legal order /

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 excludi...

Ausführliche Beschreibung

Gespeichert in:

Bibliographische Detailangaben
1. Verfasser:	Durrieu, Roberto, 1974-
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Leiden : Martinus Nijhoff Publishers, 2013.
Schlagworte:	Money laundering. Terrorism > Finance. Blanchiment de l'argent. Terrorisme > Finances. LAW > Antitrust. Money laundering Terrorism > Finance Terrorism. Finances. Transnational crime.
Online-Zugang:	Volltext
Zusammenfassung:	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.
Beschreibung:	1 online resource (xxxiv, 472 pages)
Bibliographie:	Includes bibliographical references and index.
ISBN:	9789004207158 9004207155

Internformat

MARC


LEADER	00000cam a2200000 a 4500
001	ZDB-4-EBA-ocn844939084
003	OCoLC
005	20241004212047.0
006	m o d
007	cr cnu---unuuu
008	130529s2013 ne ob 001 0 eng d
040			\|a N$T \|b eng \|e pn \|c N$T \|d E7B \|d YDXCP \|d OCLCF \|d QGK \|d OCLCQ \|d AGLDB \|d COCUF \|d LOA \|d MERUC \|d K6U \|d STF \|d ICG \|d PIFAG \|d FVL \|d OCLCQ \|d U3W \|d WRM \|d VTS \|d VT2 \|d OCLCQ \|d WYU \|d TKN \|d LEAUB \|d M8D \|d HS0 \|d NLVRD \|d OCLCQ \|d OCLCO \|d OCLCQ \|d OCLCO \|d OCLCQ \|d OCLCO \|d OCLCL
019			\|a 1259054155
020			\|a 9789004207158 \|q (electronic bk.)
020			\|a 9004207155 \|q (electronic bk.)
020			\|z 9789004207141
020			\|z 9004207147
024	8		\|a 10.1163/9789004207158
035			\|a (OCoLC)844939084 \|z (OCoLC)1259054155
050		4	\|a K5223 \|b .D87 2013eb
072		7	\|a LAW \|x 005000 \|2 bisacsh
072		7	\|a LB \|2 bicssc
082	7		\|a 345/.0268 \|2 23
049			\|a MAIN
100	1		\|a Durrieu, Roberto, \|d 1974- \|1 https://id.oclc.org/worldcat/entity/E39PCjxFyQcPJhBCmkYrD4fpfq \|0 http://id.loc.gov/authorities/names/no2012099505
245	1	0	\|a Rethinking money laundering & financing of terrorism in international law : \|b towards a new global legal order / \|c by Roberto Durrieu.
246	3		\|a Rethinking money laundering and financing of terrorism in international law
260			\|a Leiden : \|b Martinus Nijhoff Publishers, \|c 2013.
300			\|a 1 online resource (xxxiv, 472 pages)
336			\|a text \|b txt \|2 rdacontent
337			\|a computer \|b c \|2 rdamedia
338			\|a online resource \|b cr \|2 rdacarrier
504			\|a Includes bibliographical references and index.
588	0		\|a Print version record.
505	0		\|a 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.
520			\|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.
650		0	\|a Money laundering. \|0 http://id.loc.gov/authorities/subjects/sh86001252
650		0	\|a Terrorism \|x Finance. \|0 http://id.loc.gov/authorities/subjects/sh2005005208
650		6	\|a Blanchiment de l'argent.
650		6	\|a Terrorisme \|x Finances.
650		7	\|a LAW \|x Antitrust. \|2 bisacsh
650		7	\|a Money laundering \|2 fast
650		7	\|a Terrorism \|x Finance \|2 fast
650		7	\|a Money laundering. \|2 pplt
650		7	\|a Terrorism. \|2 pplt
650		7	\|a Finances. \|2 pplt
650		7	\|a Transnational crime. \|2 pplt
776	0	8	\|i Print version: \|a Durrieu, Roberto, 1974- \|t Rethinking money laundering & financing of terrorism in international law. \|d Leiden : Martinus Nijhoff Publishers, 2013 \|z 9789004207141 \|w (DLC) 2013004778 \|w (OCoLC)828057632
856	4	0	\|l FWS01 \|p ZDB-4-EBA \|q FWS_PDA_EBA \|u https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=585062 \|3 Volltext
938			\|a ebrary \|b EBRY \|n ebr10713684
938			\|a EBSCOhost \|b EBSC \|n 585062
938			\|a YBP Library Services \|b YANK \|n 10732660
994			\|a 92 \|b GEBAY
912			\|a ZDB-4-EBA
049			\|a DE-863

Datensatz im Suchindex

DE-BY-FWS_katkey	ZDB-4-EBA-ocn844939084
_version_	1816882233562103808
adam_text
any_adam_object
author	Durrieu, Roberto, 1974-
author_GND	http://id.loc.gov/authorities/names/no2012099505
author_facet	Durrieu, Roberto, 1974-
author_role
author_sort	Durrieu, Roberto, 1974-
author_variant	r d rd
building	Verbundindex
bvnumber	localFWS
callnumber-first	K - Law
callnumber-label	K5223
callnumber-raw	K5223 .D87 2013eb
callnumber-search	K5223 .D87 2013eb
callnumber-sort	K 45223 D87 42013EB
callnumber-subject	K - General Law
collection	ZDB-4-EBA
contents	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.
ctrlnum	(OCoLC)844939084
dewey-full	345/.0268
dewey-hundreds	300 - Social sciences
dewey-ones	345 - Criminal law
dewey-raw	345/.0268
dewey-search	345/.0268
dewey-sort	3345 3268
dewey-tens	340 - Law
discipline	Rechtswissenschaft
format	Electronic eBook
fullrecord	<?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>03535cam a2200601 a 4500</leader><controlfield tag="001">ZDB-4-EBA-ocn844939084</controlfield><controlfield tag="003">OCoLC</controlfield><controlfield tag="005">20241004212047.0</controlfield><controlfield tag="006">m o d </controlfield><controlfield tag="007">cr cnu---unuuu</controlfield><controlfield tag="008">130529s2013 ne ob 001 0 eng d</controlfield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">N$T</subfield><subfield code="b">eng</subfield><subfield code="e">pn</subfield><subfield code="c">N$T</subfield><subfield code="d">E7B</subfield><subfield code="d">YDXCP</subfield><subfield code="d">OCLCF</subfield><subfield code="d">QGK</subfield><subfield code="d">OCLCQ</subfield><subfield code="d">AGLDB</subfield><subfield code="d">COCUF</subfield><subfield code="d">LOA</subfield><subfield code="d">MERUC</subfield><subfield code="d">K6U</subfield><subfield code="d">STF</subfield><subfield code="d">ICG</subfield><subfield code="d">PIFAG</subfield><subfield code="d">FVL</subfield><subfield code="d">OCLCQ</subfield><subfield code="d">U3W</subfield><subfield code="d">WRM</subfield><subfield code="d">VTS</subfield><subfield code="d">VT2</subfield><subfield code="d">OCLCQ</subfield><subfield code="d">WYU</subfield><subfield code="d">TKN</subfield><subfield code="d">LEAUB</subfield><subfield code="d">M8D</subfield><subfield code="d">HS0</subfield><subfield code="d">NLVRD</subfield><subfield code="d">OCLCQ</subfield><subfield code="d">OCLCO</subfield><subfield code="d">OCLCQ</subfield><subfield code="d">OCLCO</subfield><subfield code="d">OCLCQ</subfield><subfield code="d">OCLCO</subfield><subfield code="d">OCLCL</subfield></datafield><datafield tag="019" ind1=" " ind2=" "><subfield code="a">1259054155</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9789004207158</subfield><subfield code="q">(electronic bk.)</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9004207155</subfield><subfield code="q">(electronic bk.)</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">9789004207141</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">9004207147</subfield></datafield><datafield tag="024" ind1="8" ind2=" "><subfield code="a">10.1163/9789004207158</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)844939084</subfield><subfield code="z">(OCoLC)1259054155</subfield></datafield><datafield tag="050" ind1=" " ind2="4"><subfield code="a">K5223</subfield><subfield code="b">.D87 2013eb</subfield></datafield><datafield tag="072" ind1=" " ind2="7"><subfield code="a">LAW</subfield><subfield code="x">005000</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="072" ind1=" " ind2="7"><subfield code="a">LB</subfield><subfield code="2">bicssc</subfield></datafield><datafield tag="082" ind1="7" ind2=" "><subfield code="a">345/.0268</subfield><subfield code="2">23</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">MAIN</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Durrieu, Roberto,</subfield><subfield code="d">1974-</subfield><subfield code="1">https://id.oclc.org/worldcat/entity/E39PCjxFyQcPJhBCmkYrD4fpfq</subfield><subfield code="0">http://id.loc.gov/authorities/names/no2012099505</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Rethinking money laundering & financing of terrorism in international law :</subfield><subfield code="b">towards a new global legal order /</subfield><subfield code="c">by Roberto Durrieu.</subfield></datafield><datafield tag="246" ind1="3" ind2=" "><subfield code="a">Rethinking money laundering and financing of terrorism in international law</subfield></datafield><datafield tag="260" ind1=" " ind2=" "><subfield code="a">Leiden :</subfield><subfield code="b">Martinus Nijhoff Publishers,</subfield><subfield code="c">2013.</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 online resource (xxxiv, 472 pages)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="a">text</subfield><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="a">computer</subfield><subfield code="b">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="a">online resource</subfield><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="504" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references and index.</subfield></datafield><datafield tag="588" ind1="0" ind2=" "><subfield code="a">Print version record.</subfield></datafield><datafield tag="505" ind1="0" ind2=" "><subfield code="a">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.</subfield></datafield><datafield tag="520" ind1=" " ind2=" "><subfield code="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.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Money laundering.</subfield><subfield code="0">http://id.loc.gov/authorities/subjects/sh86001252</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Terrorism</subfield><subfield code="x">Finance.</subfield><subfield code="0">http://id.loc.gov/authorities/subjects/sh2005005208</subfield></datafield><datafield tag="650" ind1=" " ind2="6"><subfield code="a">Blanchiment de l'argent.</subfield></datafield><datafield tag="650" ind1=" " ind2="6"><subfield code="a">Terrorisme</subfield><subfield code="x">Finances.</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">LAW</subfield><subfield code="x">Antitrust.</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money laundering</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Terrorism</subfield><subfield code="x">Finance</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money laundering.</subfield><subfield code="2">pplt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Terrorism.</subfield><subfield code="2">pplt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Finances.</subfield><subfield code="2">pplt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Transnational crime.</subfield><subfield code="2">pplt</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Print version:</subfield><subfield code="a">Durrieu, Roberto, 1974-</subfield><subfield code="t">Rethinking money laundering & financing of terrorism in international law.</subfield><subfield code="d">Leiden : Martinus Nijhoff Publishers, 2013</subfield><subfield code="z">9789004207141</subfield><subfield code="w">(DLC) 2013004778</subfield><subfield code="w">(OCoLC)828057632</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="l">FWS01</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FWS_PDA_EBA</subfield><subfield code="u">https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=585062</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="938" ind1=" " ind2=" "><subfield code="a">ebrary</subfield><subfield code="b">EBRY</subfield><subfield code="n">ebr10713684</subfield></datafield><datafield tag="938" ind1=" " ind2=" "><subfield code="a">EBSCOhost</subfield><subfield code="b">EBSC</subfield><subfield code="n">585062</subfield></datafield><datafield tag="938" ind1=" " ind2=" "><subfield code="a">YBP Library Services</subfield><subfield code="b">YANK</subfield><subfield code="n">10732660</subfield></datafield><datafield tag="994" ind1=" " ind2=" "><subfield code="a">92</subfield><subfield code="b">GEBAY</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-4-EBA</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-863</subfield></datafield></record></collection>
id	ZDB-4-EBA-ocn844939084
illustrated	Not Illustrated
indexdate	2024-11-27T13:25:21Z
institution	BVB
isbn	9789004207158 9004207155
language	English
oclc_num	844939084
open_access_boolean
owner	MAIN DE-863 DE-BY-FWS
owner_facet	MAIN DE-863 DE-BY-FWS
physical	1 online resource (xxxiv, 472 pages)
psigel	ZDB-4-EBA
publishDate	2013
publishDateSearch	2013
publishDateSort	2013
publisher	Martinus Nijhoff Publishers,
record_format	marc
spelling	Durrieu, Roberto, 1974- https://id.oclc.org/worldcat/entity/E39PCjxFyQcPJhBCmkYrD4fpfq http://id.loc.gov/authorities/names/no2012099505 Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / by Roberto Durrieu. Rethinking money laundering and financing of terrorism in international law Leiden : Martinus Nijhoff Publishers, 2013. 1 online resource (xxxiv, 472 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references and index. Print version record. 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. 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. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Blanchiment de l'argent. Terrorisme Finances. LAW Antitrust. bisacsh Money laundering fast Terrorism Finance fast Money laundering. pplt Terrorism. pplt Finances. pplt Transnational crime. pplt Print version: Durrieu, Roberto, 1974- Rethinking money laundering & financing of terrorism in international law. Leiden : Martinus Nijhoff Publishers, 2013 9789004207141 (DLC) 2013004778 (OCoLC)828057632 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=585062 Volltext
spellingShingle	Durrieu, Roberto, 1974- Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / 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. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Blanchiment de l'argent. Terrorisme Finances. LAW Antitrust. bisacsh Money laundering fast Terrorism Finance fast Money laundering. pplt Terrorism. pplt Finances. pplt Transnational crime. pplt
subject_GND	http://id.loc.gov/authorities/subjects/sh86001252 http://id.loc.gov/authorities/subjects/sh2005005208
title	Rethinking money laundering & financing of terrorism in international law : towards a new global legal order /
title_alt	Rethinking money laundering and financing of terrorism in international law
title_auth	Rethinking money laundering & financing of terrorism in international law : towards a new global legal order /
title_exact_search	Rethinking money laundering & financing of terrorism in international law : towards a new global legal order /
title_full	Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / by Roberto Durrieu.
title_fullStr	Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / by Roberto Durrieu.
title_full_unstemmed	Rethinking money laundering & financing of terrorism in international law : towards a new global legal order / by Roberto Durrieu.
title_short	Rethinking money laundering & financing of terrorism in international law :
title_sort	rethinking money laundering financing of terrorism in international law towards a new global legal order
title_sub	towards a new global legal order /
topic	Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Blanchiment de l'argent. Terrorisme Finances. LAW Antitrust. bisacsh Money laundering fast Terrorism Finance fast Money laundering. pplt Terrorism. pplt Finances. pplt Transnational crime. pplt
topic_facet	Money laundering. Terrorism Finance. Blanchiment de l'argent. Terrorisme Finances. LAW Antitrust. Money laundering Terrorism Finance Terrorism. Finances. Transnational crime.
url	https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=585062
work_keys_str_mv	AT durrieuroberto rethinkingmoneylaunderingfinancingofterrorismininternationallawtowardsanewgloballegalorder AT durrieuroberto rethinkingmoneylaunderingandfinancingofterrorismininternationallaw

Verfügbarkeit

MARC

Datensatz im Suchindex

Ähnliche Einträge