Buch lesen Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law, Band 15)

Beschreibung Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law, Band 15)

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This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.

Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law, Band 15) Ebooks, PDF, ePub

Money Laundering - Cambridge Core ~ Money Laundering A New International Law Enforcement Model. Get access. Buy the print book Check if you have access via personal or institutional login. Log in Register Recommend to librarian Cited by 67; Cited by. 67. Crossref Citations. This book has been cited by the following publications. This list is generated based on data provided by CrossRef. GOREDEMA, CHARLES and MONTSI, FAZILA 2002 .

Money Laundering: A New International Law Enforcement ~ This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through .

Money Laundering: A New International Law Enforcement ~ Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law) [Stessens, Guy] on . *FREE* shipping on qualifying offers. Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International and Comparative Law)

Money laundering : a new international law enforcement ~ Get this from a library! Money laundering : a new international law enforcement model. [Guy Stessens] -- 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 .

Money laundering : a new international law enforcement ~ Get this from a library! Money laundering : a new international law enforcement model. [Guy Stessens] -- "This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law .

University of Antwerp - Library of Congress ~ Money laundering: a new international law enforcement model / Guy Stessens. p. cm. — (Cambridge studies in international and comparative law) ISBN 0 521 78104 3 (hb) 1. Money laundering. 2. Money — Law and legislation — Criminal provisions. 3. International cooperation. I. Title. II. Series. K1089.S74 2000 341.7′7—dc21 99-056427

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