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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre, edited by Gregory Rose Routledge, 2014, 253 pp, ₤85 hb; ISBN 9780415532396

Published online by Cambridge University Press:  02 October 2014

Colin King
Colin King*
Affiliation:
School of Law, University of Manchester (United Kingdom)
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Type
Book Reviews
Information
Transnational Environmental Law , Volume 3 , Issue 2 , October 2014 , pp. 422 - 425
Copyright
Copyright © Cambridge University Press 2014 

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References

39 Financial Action Task Force, International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation – the FATF Recommendations, Paris (France), 16 Feb. 2012, available at: http://www.fatf-gafi.org.

40 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, Warsaw (Poland), 16 May 2005, in force 1 May 2008, available at: http://conventions.coe.int.

41 UN Convention against Transnational Organised Crime, Palermo (Italy), 12 Dec. 2000, in force 29 Sep. 2003, available at: http://www.unodc.org.

42 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime, Strasbourg (France), 8 Nov. 1990, in force 1 Sep. 1993, available at: http://conventions.coe.int.

43 European Commission, Proposal for a Directive of the European Parliament and of the Council on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing, Strasbourg (France), 5 May 2003, COM/2013/045 final – 2013/0025 (COD), available at: http://eur-lex.europa.eu.

44 See http://www.routledge.com/books/details/9780415532396.