Find a copy in the library
Finding libraries that hold this item...
Details
| Material Type: | Internet resource |
|---|---|
| Document Type: | Book, Internet Resource |
| All Authors / Contributors: |
Guy Stessens |
| ISBN: | 0521781043 9780521781046 052105074X 9780521050746 |
| OCLC Number: | 42733739 |
| Description: | xxvi, 460 p. ; 24 cm. |
| Contents: | Pt I. New instruments in the fight against acquisitive crime : confiscation of proceeds from crime and criminalisation of money laundering -- 1. The background of the fight against money laundering -- 2. The confiscation -- 3. The fight against money laundering : geneisis of a new crime -- Pt. II. The prevention of money laundering -- 4. The application field of legislation on the prevention of money laundering -- 5. The role of financial institutions in the prevention of money laundering -- 6. The role of financial intelligence units in combating money laundering -- 7. The role of the supervisory authorities in combating money laundering -- Pt. III. Jurisdiction over money laundering -- 8. Various types of jurisdictional problem in the fight against money laundering -- 9. Territorial jurisdiction in respect of money laundering offences -- 10. Extra-territiorial jurisdiction in respect of money laundering offences -- Pt. IV. International co-operation in combating money alundering -- 11. The money laundering regime : new objectives of international co-operation in criminal matters -- 12. The money laundering regime : new modes of international evidence-gathering -- 13. Some of the conditions, principles, and exceptions of mutual judicial assistance in criminal matters revisited -- 14. Lifting banking secrecy in an international context -- 15. Provisional measures for preserving alleged proceeds of crime in an international context -- 16. International enforcement of confiscation orders -- Epilogue. |
| Series Title: | Cambridge studies in international and comparative law (Cambridge, England : 1996) |
| Responsibility: | Guy Stessens. |
| More information: |
Reviews
Editorial reviews
Publisher Synopsis
'... it is very well written and researched and provides considerable detail on the legal aspects of the fight against money laundering ... a worthy addition to the literature.' Times Higher Education Supplement Read more...
User-contributed reviews
Add a review and share your thoughts with other readers.
Be the first.
Add a review and share your thoughts with other readers.
Be the first.
Tags
Add tags for "Money laundering : a new international law enforcement model".
Be the first.
Similar Items
Related Subjects:(21)
- Money laundering.
- Money -- Law and legislation -- Criminal provisions.
- International cooperation.
- Blanchiment de l'argent.
- Monnaie -- Droit pénal.
- Coopération internationale.
- Blanchiment de l'argent -- Lutte contre.
- Monnaie -- Droit -- Dispositions pénales.
- Witwassen.
- Bestrijding.
- Internationale samenwerking.
- Ontneming van wederrechtelijk verkregen voordeel.
- Economische criminaliteit.
- Internationale Kooperation.
- Strafverfolgung.
- Geldwäsche.
- Internationales Strafrecht.
- Lavagem de dinheiro.
- Lavagem de dinheiro -- prevenção.
- Cooperação internacional.
- Confisco.
