Roberto Durrieu's Books

Rethinking Money Laundering & Financing of Terrorism in International Law

Towards a New Global Legal Order

By: Roberto Durrieu

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Rethinking Money Laundering & Financing of Terrorism in International Law

Towards a New Global Legal Order

By: Roberto Durrieu

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 through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.

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Page Count

506

Publisher

Martinus Nijhoff Publishers

Published Date

ISBN 10

9004207155

ISBN 13

9789004207158

Rethinking Money Laundering & Financing of Terrorism in International Law

Towards a New Global Legal Order

By: Roberto Durrieu

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Rethinking Money Laundering & Financing of Terrorism in International Law

Towards a New Global Legal Order

By: Roberto Durrieu

Average ratings

N/A

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Solve jigsaw puzzle

Age

Page Count

506

Publisher

Martinus Nijhoff Publishers

Published Date

ISBN 10

9004207155

ISBN 13

9789004207158

MicroFinTech

Expanding Financial Inclusion with Cost-Cutting Innovation

By: Roberto Moro-Visconti

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MicroFinTech

Expanding Financial Inclusion with Cost-Cutting Innovation

By: Roberto Moro-Visconti

Microfinance is a renowned albeit controversial solution for giving financial access to the unbanked, even if micro-transactions increase costs, limiting outreach potential. The economic and financial sustainability of Microfinance Institutions (MFIs) is a prerequisite for widening a potentially unlimited client base. Automation decreases costs, expanding the outreach potential, and improving transparency and efficiency. Technological solutions range from branchless mobile banking to geo-localization of customers, digital/social networking for group lending, blockchain validation, big data, and artificial intelligence, up to “MicroFinTech” - FinTech applications adapted to microfinance. Of interest to both scholars, students, and professors of financial technology and microfinance, this book examines these trendy solutions comprehensively, going beyond the existing literature and showing potential applications to the traditional sustainability versus outreach trade-off.

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Page Count

281

Publisher

Springer Nature

Published Date

ISBN 10

3030803945

ISBN 13

9783030803940

Book's by Roberto Durrieu

Rethinking Money Laundering & Financing of Terrorism in International Law

Rethinking Money Laundering & Financing of Terrorism in International Law

Rethinking Money Laundering & Financing of Terrorism in International Law

Rethinking Money Laundering & Financing of Terrorism in International Law

MicroFinTech

MicroFinTech

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