Money laundering and financial intermediaries:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law Internat.
2001
|
| Schriftenreihe: | Studies in comparative corporate and financial law
8 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XVIII, 233 S. |
| ISBN: | 9041197958 |
Internformat
MARC
| LEADER | 00000nam a2200000 cb4500 | ||
|---|---|---|---|
| 001 | BV013877277 | ||
| 003 | DE-604 | ||
| 005 | 00000000000000.0 | ||
| 007 | t | ||
| 008 | 010824s2001 |||| 00||| eng d | ||
| 020 | |a 9041197958 |9 90-411-9795-8 | ||
| 035 | |a (OCoLC)43951870 | ||
| 035 | |a (DE-599)BVBBV013877277 | ||
| 040 | |a DE-604 |b ger |e rakwb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-12 | ||
| 050 | 0 | |a KD1737.R43 | |
| 082 | 0 | |a 332.1/2 |2 21 | |
| 100 | 1 | |a Savla, Sandeep |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Money laundering and financial intermediaries |c Sandeep Savla |
| 264 | 1 | |a The Hague [u.a.] |b Kluwer Law Internat. |c 2001 | |
| 300 | |a XVIII, 233 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Studies in comparative corporate and financial law |v 8 | |
| 650 | 7 | |a Blanchiment de l'argent - Grande-Bretagne |2 ram | |
| 650 | 7 | |a Institutions financières - Droit - Grande-Bretagne |2 ram | |
| 650 | 7 | |a Strafrechtelijke aansprakelijkheid |2 gtt | |
| 650 | 7 | |a Tussenpersonen |2 gtt | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Financial institutions |x Law and legislation | |
| 650 | 4 | |a Financial institutions |x Law and legislation |z Great Britain | |
| 650 | 4 | |a Money laundering | |
| 650 | 4 | |a Money laundering |z Great Britain | |
| 650 | 0 | 7 | |a Finanzintermediäre |0 (DE-588)4113564-7 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 651 | 4 | |a Großbritannien | |
| 651 | 7 | |a Großbritannien |0 (DE-588)4022153-2 |2 gnd |9 rswk-swf | |
| 689 | 0 | 0 | |a Großbritannien |0 (DE-588)4022153-2 |D g |
| 689 | 0 | 1 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | 2 | |a Finanzintermediäre |0 (DE-588)4113564-7 |D s |
| 689 | 0 | |5 DE-604 | |
| 830 | 0 | |a Studies in comparative corporate and financial law |v 8 |w (DE-604)BV012416591 |9 8 | |
| 856 | 4 | 2 | |m GBV Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009493811&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-009493811 | ||
Datensatz im Suchindex
| _version_ | 1804128714962763776 |
|---|---|
| adam_text | MONEY LAUNDERING AND FINANCIAL INTERMEDIARIES SANDEEP SAVLA K4 KLUWER
LAW INTERNATIONAL THE HAGUE / LONDON / BOSTON CONTENTS PREFACE VII TABLE
OF CASES XI TABLE OF LEGISLATION XV 1. INTRODUCTION 1 2. MONEY
LAUNDERING: THE ISSUES 5 1. INTRODUCTION 5 2. MONEY LAUNDERING 7 3. THE
PROCESS OF MONEY LAUNDERING 10 4. CONCLUSION 17 3. THE ANTI-MONEY
LAUNDERING LEGISLATION 19 1. INTRODUCTION 19 2. BACKGROUND 19 3. THE
CRIMINAL CONFISCATION PROVISIONS 23 4. THE SUBSTANTIVE PROVISIONS 30 5.
THE MONEY LAUNDERING REGULATIONS 1993 40 6. PROPOSED LEGISLATION 42 4.
RATIONALE FOR CRIMINAL LIABILITY 49 1. INTRODUCTION 49 2. CRIMINAL
LIABILITY 50 3. DETERRENCE 53 4. THE CORPORATE FINANCIAL INTERMEDIARY 56
5. CONCLUSION 65 5. KNOWLEDGE, EQUITABLE LIABILITY AND THE ANTI-MONEY 67
LAUNDERING PROVISIONS 1. INTRODUCTION 67 2. RECEIPT-BASED LIABILITY 69
3. EQUITABLE LIABILITY FOR ASSISTANCE 74 4. CONTOURS OF EQUITABLE
LIABILITY 78 5. CRIMINAL ANTI-MONEY LAUNDERING PROVISIONS 86 6.
EQUITABLE AND CRIMINAL LIABILITY FOR NEGLIGENCE 89 7. CONCLUSION 94 IX
CONTENTS 6. 7. 8. 9. 10. INVESTIGATORY PROVISIONS 1. 2. 3. 4. 5. 6. 7.
8. INTRODUCTION RATIONALE FOR ENHANCED INVESTIGATORY PROVISIONS REACTIVE
INVESTIGATORY PROVISIONS PROACTIVE INVESTIGATORY PROVISIONS TIPPING-OFF
REGULATORY INVESTIGATIONS CIVIL PROCEEDINGS CONCLUSION PRIVILEGE 1. 2.
3. 4. 5. 6. 7. INTRODUCTION PRIVILEGE AGAINST SELF-INCRIMINATION CURRENT
STATUS OF THE PRIVILEGE PROCEDURAL FAIRNESS INJECTION OF PROCEDURAL
FAIRNESS - THE FUTURE LEGAL PROFESSIONAL PRIVILEGE CONCLUSION
INTERNATIONAL ASPECTS 1. 2. 3. 4. 5. INTRODUCTION OBTAINING EVIDENCE
FROM UNITED KINGDOM FINANCIAL INTERMEDIARIES UNITED STATES FEDERAL
ANTI-MONEY LAUNDERING PROVISIONS RECOGNITION OF EXTRA-TERRITORIAL
PROVISIONS CONCLUSION CRIMINAL LIABILITY OF CORPORATE FINANCIAL
INTERMEDIARIES 1. 2. 3. 4. 5. 6. INTRODUCTION BASIS FOR CORPORATE
CRIMINAL LIABILITY DISMISSAL OF IDENTIFICATION LIABILITY AS A PRINCIPAL:
MONEY LAUNDERING REGULATIONS 1993 REFORM CONCLUSION CONCLUSION 1. 2. 3.
4. CIVIL AND CRIMINAL LIABILITY PUBLIC INTEREST JUDICIAL REASONING
FINANCIAL INTERMEDIARV IN ITS INSTITUTIONAL ASOECT 97 97 98 102 113 120
121 123 126 129 129 131 137 141 143 146 149 153 153 156 166 177 180 183
183 186 189 195 198 202 205 206 209 213 216 BIBLIOGRAPHY 219 INDEX 229
|
| any_adam_object | 1 |
| author | Savla, Sandeep |
| author_facet | Savla, Sandeep |
| author_role | aut |
| author_sort | Savla, Sandeep |
| author_variant | s s ss |
| building | Verbundindex |
| bvnumber | BV013877277 |
| callnumber-first | K - Law |
| callnumber-label | KD1737 |
| callnumber-raw | KD1737.R43 |
| callnumber-search | KD1737.R43 |
| callnumber-sort | KD 41737 R43 |
| callnumber-subject | KD - United Kingdom and Ireland |
| ctrlnum | (OCoLC)43951870 (DE-599)BVBBV013877277 |
| dewey-full | 332.1/2 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 332 - Financial economics |
| dewey-raw | 332.1/2 |
| dewey-search | 332.1/2 |
| dewey-sort | 3332.1 12 |
| dewey-tens | 330 - Economics |
| discipline | Wirtschaftswissenschaften |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>02090nam a2200529 cb4500</leader><controlfield tag="001">BV013877277</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">00000000000000.0</controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">010824s2001 |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9041197958</subfield><subfield code="9">90-411-9795-8</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)43951870</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV013877277</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakwb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-12</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">KD1737.R43</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">332.1/2</subfield><subfield code="2">21</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Savla, Sandeep</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Money laundering and financial intermediaries</subfield><subfield code="c">Sandeep Savla</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">The Hague [u.a.]</subfield><subfield code="b">Kluwer Law Internat.</subfield><subfield code="c">2001</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XVIII, 233 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="1" ind2=" "><subfield code="a">Studies in comparative corporate and financial law</subfield><subfield code="v">8</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Blanchiment de l'argent - Grande-Bretagne</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Institutions financières - Droit - Grande-Bretagne</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Strafrechtelijke aansprakelijkheid</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Tussenpersonen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Witwassen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Financial institutions</subfield><subfield code="x">Law and legislation</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Financial institutions</subfield><subfield code="x">Law and legislation</subfield><subfield code="z">Great Britain</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield><subfield code="z">Great Britain</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Finanzintermediäre</subfield><subfield code="0">(DE-588)4113564-7</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">Großbritannien</subfield></datafield><datafield tag="651" ind1=" " ind2="7"><subfield code="a">Großbritannien</subfield><subfield code="0">(DE-588)4022153-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Großbritannien</subfield><subfield code="0">(DE-588)4022153-2</subfield><subfield code="D">g</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Finanzintermediäre</subfield><subfield code="0">(DE-588)4113564-7</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="830" ind1=" " ind2="0"><subfield code="a">Studies in comparative corporate and financial law</subfield><subfield code="v">8</subfield><subfield code="w">(DE-604)BV012416591</subfield><subfield code="9">8</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">GBV Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009493811&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-009493811</subfield></datafield></record></collection> |
| geographic | Großbritannien Großbritannien (DE-588)4022153-2 gnd |
| geographic_facet | Großbritannien |
| id | DE-604.BV013877277 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:53:38Z |
| institution | BVB |
| isbn | 9041197958 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-009493811 |
| oclc_num | 43951870 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | XVIII, 233 S. |
| publishDate | 2001 |
| publishDateSearch | 2001 |
| publishDateSort | 2001 |
| publisher | Kluwer Law Internat. |
| record_format | marc |
| series | Studies in comparative corporate and financial law |
| series2 | Studies in comparative corporate and financial law |
| spelling | Savla, Sandeep Verfasser aut Money laundering and financial intermediaries Sandeep Savla The Hague [u.a.] Kluwer Law Internat. 2001 XVIII, 233 S. txt rdacontent n rdamedia nc rdacarrier Studies in comparative corporate and financial law 8 Blanchiment de l'argent - Grande-Bretagne ram Institutions financières - Droit - Grande-Bretagne ram Strafrechtelijke aansprakelijkheid gtt Tussenpersonen gtt Witwassen gtt Recht Financial institutions Law and legislation Financial institutions Law and legislation Great Britain Money laundering Money laundering Great Britain Finanzintermediäre (DE-588)4113564-7 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Großbritannien Großbritannien (DE-588)4022153-2 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Geldwäsche (DE-588)4239585-9 s Finanzintermediäre (DE-588)4113564-7 s DE-604 Studies in comparative corporate and financial law 8 (DE-604)BV012416591 8 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009493811&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Savla, Sandeep Money laundering and financial intermediaries Studies in comparative corporate and financial law Blanchiment de l'argent - Grande-Bretagne ram Institutions financières - Droit - Grande-Bretagne ram Strafrechtelijke aansprakelijkheid gtt Tussenpersonen gtt Witwassen gtt Recht Financial institutions Law and legislation Financial institutions Law and legislation Great Britain Money laundering Money laundering Great Britain Finanzintermediäre (DE-588)4113564-7 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)4113564-7 (DE-588)4239585-9 (DE-588)4022153-2 |
| title | Money laundering and financial intermediaries |
| title_auth | Money laundering and financial intermediaries |
| title_exact_search | Money laundering and financial intermediaries |
| title_full | Money laundering and financial intermediaries Sandeep Savla |
| title_fullStr | Money laundering and financial intermediaries Sandeep Savla |
| title_full_unstemmed | Money laundering and financial intermediaries Sandeep Savla |
| title_short | Money laundering and financial intermediaries |
| title_sort | money laundering and financial intermediaries |
| topic | Blanchiment de l'argent - Grande-Bretagne ram Institutions financières - Droit - Grande-Bretagne ram Strafrechtelijke aansprakelijkheid gtt Tussenpersonen gtt Witwassen gtt Recht Financial institutions Law and legislation Financial institutions Law and legislation Great Britain Money laundering Money laundering Great Britain Finanzintermediäre (DE-588)4113564-7 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Blanchiment de l'argent - Grande-Bretagne Institutions financières - Droit - Grande-Bretagne Strafrechtelijke aansprakelijkheid Tussenpersonen Witwassen Recht Financial institutions Law and legislation Financial institutions Law and legislation Great Britain Money laundering Money laundering Great Britain Finanzintermediäre Geldwäsche Großbritannien |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009493811&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV012416591 |
| work_keys_str_mv | AT savlasandeep moneylaunderingandfinancialintermediaries |