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Thesis

Rethinking money laundering offences: a global comparative analysis

Abstract:

Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council of Europe international treaties, as well as European Union Directives. The Central purpose of this thesis is to investigate if the main goal of effectiveness in the adaptation of the international crime of ...

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Institution:
University of Oxford
Division:
SSD
Department:
Law
Oxford college:
St Antony's College
Role:
Author

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Division:
SSD
Department:
Law
Role:
Supervisor
Publication date:
2012
Type of award:
DPhil
Level of award:
Doctoral
Awarding institution:
Oxford University, UK

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