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Money laundering : = a new international law enforcement model /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Money laundering :/ Guy Stessens.
Reminder of title:	a new international law enforcement model /
Author:	Stessens, Guy,
Description:	1 online resource (xxvi, 460 pages) :digital, PDF file(s). :
Notes:	Title from publisher's bibliographic system (viewed on 05 Oct 2015).
Subject:	Money laundering. -
Online resource:	https://doi.org/10.1017/CBO9780511494567
ISBN:	9780511494567 (ebook)

Money laundering : = a new international law enforcement model /
Stessens, Guy,

Money laundering :a new international law enforcement model /Guy Stessens. - 1 online resource (xxvi, 460 pages) :digital, PDF file(s). - Cambridge studies in international and comparative law ;15. - Cambridge studies in international and comparative law (Cambridge, England : 1996) ;110..

Title from publisher's bibliographic system (viewed on 05 Oct 2015).

Table of treaties and agreements --pt. I.

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.

ISBN: 9780511494567 (ebook)Subjects--Topical Terms:

686638
Money laundering.

LC Class. No.: K1089 / .S74 2000

Dewey Class. No.: 341.7/7

Money laundering : = a new international law enforcement model /
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505 0 0 $t Table of treaties and agreements -- $g pt. I. $t New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering. $g 1. $t The background of the fight against money laundering. $g 2. $t The confiscation. $g 3. $t The fight against money laundering: genesis of a new crime -- $g pt. II. $t The prevention of money laundering. $g 4. $t The application field of legislation on the prevention of money laundering. $g 5. $t The role of financial institutions in the prevention of money laundering. $g 6. $t The role of financial intelligence units in combating money laundering. $g 7. $t The role of the supervisory authorities in combating money laundering -- $g pt. III. $t Jurisdiction over money laundering.
520 $a This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
650 0 $a Money laundering. $3 686638
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650 0 $a International cooperation. $3 564337
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830 0 $a Cambridge studies in international and comparative law (Cambridge, England : 1996) ; $v 110. $3 1238273
856 4 0 $u https://doi.org/10.1017/CBO9780511494567