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Dirty Money
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 been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.
The Confederate Jurist
A legal biography of Judah P. Benjamin (1811-1884): Jewish lawyer, US Senator, Confederate statesman, political exile, leader of the English Bar, inspiration for Benjamin's Sale of Goods and distinguished jurist With a foreword by Stephen C. Neff, Professor of War and Peace, University of Edinburgh This is the first biography written from a legal perspective on the public life of Judah P. Benjamin (1811-1884); a prominent figure in the common law world in the second half of the 19th century. Drawing on a range of primary source materials including newspaper articles, case law and extensive archival research in the UK and USA, it charts his rise as a lawyer first in the mixed legal system of ...
A History of Rockbridge County, Virginia
In collecting materials for his landmark work on Rockbridge County, Oren F. Morton visited every judicial district in the county and examined their public records. Likewise, he examined the records of the parent counties of Orange, Augusta, and Botetourt, and followed up his exhaustive county researches with an examination of the archives of the capitol and state library in Richmond. The resulting publication, "A History of Rockbridge County," is considered one of the finest county histories ever written. Part One sketches in the history of Rockbridge from its settlement in 1737, with an appreciative eye on the pioneer element of the county--the Irish and the Scotch-Irish. Part Two is a gene...
Baptist Missionary Magazine
Volumes 7-77, 80-83 include 13th-83rd, 86th-89th annual report of the American Baptist missionary union.
Air Force Register
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Rethinking Money Laundering & Financing of Terrorism in International Law
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...
