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Money Laundering :New International ...

Ebooks Corporation.

Money Laundering :New International Law Enforcement Model.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Money Laundering :
其他題名:	New International Law Enforcement Model.
作者:	Stessens, Guy.
出版者:	Cambridge :Cambridge University Press,2000.
面頁冊數:	489 p.
叢書名:	Cambridge Studies in International and Comparative Law
標題:	Money laundering.
電子資源:	Click here to view book
ISBN:	9780511494567 (electronic bk.)

Money Laundering :New International Law Enforcement Model.
Stessens, Guy.

Money Laundering :New International Law Enforcement Model.[electronic resource]. - Cambridge :Cambridge University Press,2000. - 489 p. - Cambridge Studies in International and Comparative Law.

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

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.

Electronic reproduction.

Available via World Wide Web.

Mode of access: World Wide Web.

ISBN: 9780511494567 (electronic bk.)Subjects--Topical Terms:

198145
Money laundering.
Index Terms--Genre/Form:

214472
Electronic books.

LC Class. No.: K1089 .S74 2000eb

Dewey Class. No.: 341.751

Money Laundering :New International Law Enforcement Model.
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440 0 $a Cambridge Studies in International and Comparative Law
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
505 8 $a 7 The role of the supervisory authorities in combating money laundering8 Various types of jurisdictional problem in the fight against money laundering; 9 Territorial jurisdiction in respect of money laundering offences; 10 Extra-territorial jurisdiction in respect of money laundering offences; 11 The money laundering regime: new objectives of international co-operation in criminal matters; 12 The money laundering regime:
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