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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...
| Cote: | Libro Electrónico |
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| Auteur principal: | |
| Format: | Électronique eBook |
| Langue: | Inglés |
| Publié: |
Cambridge ; New York :
Cambridge University Press,
2000.
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| Collection: | Cambridge studies in international and comparative law (Cambridge, England : 1996)
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| Sujets: | |
| Accès en ligne: | Texto completo |
Table des matières:
- 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.