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181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aMoney laundering $ea new international law enforcement model /$fGuy Stessens$b[electronic resource]
210  1$aCambridge :$cCambridge University Press,$d2000.
215   $a1 online resource (xxvi, 460 pages) $cdigital, PDF file(s)
225 1 $aCambridge studies in international and comparative law ;$v15
300   $aTitle from publisher's bibliographic system (viewed on 05 Oct 2015).
311   $a0-521-78104-3 
311   $a0-511-01174-1 
320   $aIncludes bibliographical references (p. 432-457) and index.
327   $tTable of treaties and agreements --$gpt. I.$tNew instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering.$g1.$tThe background of the fight against money laundering.$g2.$tThe confiscation.$g3.$tThe fight against money laundering: genesis of a new crime --$gpt. II.$tThe prevention of money laundering.$g4.$tThe application field of legislation on the prevention of money laundering.$g5.$tThe role of financial institutions in the prevention of money laundering.$g6.$tThe role of financial intelligence units in combating money laundering.$g7.$tThe role of the supervisory authorities in combating money laundering --$gpt. III.$tJurisdiction over money laundering.
330   $aThis book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
410  0$aCambridge studies in international and comparative law (Cambridge, England : 1996) ;$v15.
606   $aMoney laundering
606   $aMoney$xLaw and legislation$xCriminal provisions
606   $aInternational cooperation
615  0$aMoney laundering.
615  0$aMoney$xLaw and legislation$xCriminal provisions.
615  0$aInternational cooperation.
676   $a341.7/7
700   $aStessens$b Guy$0141812
801  0$bUkCbUP
801  1$bUkCbUP
906   $aBOOK
912   $a9910455210903321
996   $aMoney laundering$9509247
997   $aUNINA