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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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Freedom of Expression under the Cameroonian Constitution and International Law
A Critical Survey of Contemporary Challenges
Hardcover || Eric C. Muma || Eleven international publishing
This book examines the right to freedom of expression under the Cameroonian constitution and international law. It argues that the constitutional changes or reforms which have taken place in Cameroon since it gained independence, have resulted in the entrenchment of fundamental rights, including specific phrases in the preamble relating to freedom of expression. These phrases approximate to the standards provided for under international law on human rights. The book explains the extent to whi...
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Online Dispute Resolution: Theory and Practice
A Treatise on Technology and Dispute Resolution
2021 || Hardcover || Mohamed Abdel Wahab e.a. || Eleven international publishing
Online Dispute Resolution - Theory and Practice is intended to provide an in-depth analysis and overview of not only the past and present but also the future of Online Dispute Resolution. It serves as a guide to scholars and practitioners having an interest in the interplay between dispute resolution, ICTs and AI applications. The book employs international, comparative, empirical, and interdisciplinary approaches to a myriad of legal and technical issues across the ODR spectrum. ODR is a fie...
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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...
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Islamic Divorces in Europe
bridging the gap between European and Islamic legal orders
Hardcover || Pauline Kruiniger || Eleven international publishing