Money laundering : a new international law enforcement model /

Show other versions (1)

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...

Full description

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:
Money laundering.
Money > Law and legislation > Criminal provisions.
International cooperation.
Money > Criminal provisions.
International Cooperation
Blanchiment de l'argent.
Monnaie > Droit pénal.
Coopération internationale.
LAW > International.
International cooperation
Money laundering
Money > Law and legislation > Criminal provisions
Internationale Kooperation
Strafverfolgung
Geldwäsche
Internationales Strafrecht
Witwassen.
Bestrijding.
Internationale samenwerking.
Ontneming van wederrechtelijk verkregen voordeel.
Economische criminaliteit.
Blanchiment de l'argent > Lutte contre.
Monnaie > Droit > Dispositions pénales.
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.

Similar Items