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Money laundering : a new international law enforcement model /
This book gives an analysis of the legal issues raised by the international fight against money laundering. A comparative research of the criminal and preventive law aspects from an international perspective, it contains the most detailed overview yet published on the rules and practices of internat...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Cambridge ; New York :
Cambridge University Press,
2000.
|
| Colección: | Cambridge studies in international and comparative law (Cambridge, England : 1996)
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Stessens, Guy. | |
| 245 | 1 | 0 | |a Money laundering : |b a new international law enforcement model / |c Guy Stessens. |
| 260 | |a Cambridge ; |a New York : |b Cambridge University Press, |c 2000. | ||
| 300 | |a 1 online resource (xxvi, 460 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 347 | |a data file | ||
| 490 | 1 | |a Cambridge studies in international and comparative law | |
| 504 | |a Includes bibliographical references (pages 432-457) and index. | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | |a Preliminaries; Contents; Preface; Table of treaties an agreements; Abbreviations; Part 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: genesis of a new crime; 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. | |
| 520 | |a This book gives an analysis of the legal issues raised by the international fight against money laundering. A comparative research of the criminal and preventive law aspects from an international perspective, it contains the most detailed overview yet published on the rules and practices of international co-operation in this area. | ||
| 546 | |a English. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Money |x Law and legislation |x Criminal provisions. | |
| 650 | 0 | |a International cooperation. | |
| 650 | 0 | |a Money |x Criminal provisions. | |
| 650 | 2 | |a International Cooperation | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 6 | |a Monnaie |x Droit pénal. | |
| 650 | 6 | |a Coopération internationale. | |
| 650 | 7 | |a LAW |x International. |2 bisacsh | |
| 650 | 0 | 7 | |a Money |x Law and legislation |x Criminal provisions. |2 cct |
| 650 | 0 | 7 | |a International cooperation. |2 cct |
| 650 | 0 | 7 | |a Money laundering. |2 cct |
| 650 | 7 | |a International cooperation |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Money |x Law and legislation |x Criminal provisions |2 fast | |
| 650 | 7 | |a Internationale Kooperation |2 gnd | |
| 650 | 7 | |a Strafverfolgung |2 gnd | |
| 650 | 7 | |a Geldwäsche |2 gnd | |
| 650 | 7 | |a Internationales Strafrecht |2 gnd | |
| 650 | 1 | 7 | |a Witwassen. |2 gtt |
| 650 | 1 | 7 | |a Bestrijding. |2 gtt |
| 650 | 1 | 7 | |a Internationale samenwerking. |2 gtt |
| 650 | 1 | 7 | |a Ontneming van wederrechtelijk verkregen voordeel. |2 gtt |
| 650 | 1 | 7 | |a Economische criminaliteit. |2 gtt |
| 650 | 7 | |a Blanchiment de l'argent |x Lutte contre. |2 ram | |
| 650 | 7 | |a Monnaie |x Droit |x Dispositions pénales. |2 ram | |
| 650 | 7 | |a Coopération internationale. |2 ram | |
| 776 | 0 | 8 | |i Print version: |a Stessens, Guy. |t Money laundering. |d Cambridge ; New York : Cambridge University Press, 2000 |z 0521781043 |w (DLC) 99056427 |w (OCoLC)42733739 |
| 830 | 0 | |a Cambridge studies in international and comparative law (Cambridge, England : 1996) | |
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