The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been
This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has be
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
EU Counter-Terrorism Law: Pre-emption and the Rule of Law is a detailed study of EU action to combat terrorism since 11 September 2001 and the implications that
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime