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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...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Stessens, Guy
Format: Electronic eBook
Language:Inglés
Published: Cambridge ; New York : Cambridge University Press, 2000.
Series:Cambridge studies in international and comparative law (Cambridge, England : 1996)
Subjects:
Online Access:Texto completo
Table of Contents:
  • 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.