Amrani, H.

laundering money money laundering crime convention liability model state corporation article transaction conduct information enforcement chapter standard creation criminalization offences country system offence agency financing context knowledge party institution nations convention proceed theory entity sector property law enforcement agencies activity report mens rea nation person authority government employee justice system state parties action justice vienna convention measure instrument terrorism function law enforcement element investigation predicate principle analysis psychotropic substances prosecution vienna scope corruption anti-money suppression development process policy cooperation review concern responsibility actus reus globalization intelligence unit predicate offences journal power identification individual