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Preventing money laundering
a legal study on the effectiveness of supervision in the European Union
Paperback || Melissa van den Broek || Eleven international publishing
Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, make it a grave danger to society due to its strong interaction with organised drugs and white-collar crime. Over the years a 'twin-track approach'has been developed, aiming at the prevention of money laundering on the one hand, and punis...
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Materials on Commercial Law - Volume II / Druk 2
Insurance Law, Financial Law, Commercial Contract Law, Consumer Contract Law
2022 || Paperback || Johan Vannerom || Eleven international publishing
An accident happened in the North Sea and I need a complete overview of the rules regarding oil pollution at sea. I need to draft a legal advice for a financial institution on paperless trade finance. I wish to have the legal rules applicable to copyrights and trademarks at hand during my client’s meeting. As a student, I wish to have one compendium in which the most important materials and legal provisions on (International) Commercial Law are gathered. For these and many more examples, on...