National and International Anti-Money Laundering Law
2 contributors - Paperback
£69.00
Benjamin Vogel: Head of the research group on illicit financial flows at the Max Planck Institute and, since 2013, in charge of the Institute' s desk on English criminal law. He holds law degrees from the Universities of Potsdam, Paris X and Cambridge. He is currently working on his habilitation; his research focuses on comparative law, criminal law theory, financial crime, and supranational security law. Jean-Baptiste Maillart: Research fellow at the Max Planck Institute. He holds law degrees from theUniversity of Paris I Pantheon-Sorbonne, the Geneva Academy of International Humanitarian Law and Human Rights, and the University of Geneva. His PhD thesis analysed the challenges of the territoriality principle in the context of cybercrime. He is a former fellow of the Swiss National Science Foundation.