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Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime.

Author: Commonwealth Secretariat,; United Nations Office on Drugs and Crime.; International Monetary Fund.
Publisher: London, United Kingdom : Commonwealth Secretariat, [2016] ©2016
Edition/Format:   Print book : English : [Revised and updated editionView all editions and formats
Database:WorldCat
Summary:
"Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms of corruption, yet corruption persists due largely to a lack of appropriate strategies and structures to inhibit it. Such strategies include effective and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model  Read more...
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Genre/Form: Model acts
Document Type: Book
All Authors / Contributors: Commonwealth Secretariat,; United Nations Office on Drugs and Crime.; International Monetary Fund.
ISBN: 9781849291507 1849291500
OCLC Number: 956692375
Notes: "Commonwealth Secretariat, UNODC, United Nations Office of Drugs and Crime, International Monetary Fund."
Description: xii, 195 pages ; 24 cm
Contents: Part I: Preliminary Part II: Preventive Measures Part III: Financial Intelligence Unit Part IV: Money Laundering and Terrorism Financing Offences Part V: Conviction-based Confiscation, Benefit Recovery and Extended Benefit Recovery Orders Part VI: Civil Forfeiture Part VII: Investigative Orders Part VIII: Cross-border Transportation of Currency and Bearer Negotiable Instruments Part IX: Cash Forfeiture Part X: Unexplained Wealth Orders Part XI: Asset Management Part XII: Recovered Assets Fund Part XIII: Sanctions Annex I: Criminal Assets Recovery Committee Annex II: Model Decree on the Financial Intelligence Unit
Other Titles: Model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime
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Abstract:

The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively  Read more...

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