Money laundering: a new international law enforcement model
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cambridge
Cambridge University Press
2000
|
| Schriftenreihe: | Cambridge studies in international and comparative law (Cambridge, England : 1996)
|
| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 Volltext |
| Beschreibung: | Includes bibliographical references (pages 432-457) and index 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 |
| Beschreibung: | 1 Online-Ressource (xxvi, 460 pages) |
| ISBN: | 0511011741 0511030673 0511045921 051117277X 0511494564 052105074X 0521781043 9780511011740 9780511030673 9780511045929 9780511172779 9780511494567 9780521050746 9780521781046 |
Internformat
MARC
| LEADER | 00000nmm a2200000zc 4500 | ||
|---|---|---|---|
| 001 | BV043111816 | ||
| 003 | DE-604 | ||
| 005 | 00000000000000.0 | ||
| 007 | cr|uuu---uuuuu | ||
| 008 | 151126s2000 |||| o||u| ||||||eng d | ||
| 020 | |a 0511011741 |9 0-511-01174-1 | ||
| 020 | |a 0511030673 |9 0-511-03067-3 | ||
| 020 | |a 0511045921 |9 0-511-04592-1 | ||
| 020 | |a 051117277X |9 0-511-17277-X | ||
| 020 | |a 0511494564 |9 0-511-49456-4 | ||
| 020 | |a 052105074X |9 0-521-05074-X | ||
| 020 | |a 0521781043 |9 0-521-78104-3 | ||
| 020 | |a 9780511011740 |9 978-0-511-01174-0 | ||
| 020 | |a 9780511030673 |9 978-0-511-03067-3 | ||
| 020 | |a 9780511045929 |9 978-0-511-04592-9 | ||
| 020 | |a 9780511172779 |9 978-0-511-17277-9 | ||
| 020 | |a 9780511494567 |9 978-0-511-49456-7 | ||
| 020 | |a 9780521050746 |9 978-0-521-05074-6 | ||
| 020 | |a 9780521781046 |9 978-0-521-78104-6 | ||
| 035 | |a (OCoLC)51028357 | ||
| 035 | |a (DE-599)BVBBV043111816 | ||
| 040 | |a DE-604 |b ger |e aacr | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-1046 |a DE-1047 | ||
| 082 | 0 | |a 341.7/7 |2 21 | |
| 100 | 1 | |a Stessens, Guy |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Money laundering |b a new international law enforcement model |c Guy Stessens |
| 264 | 1 | |a Cambridge |b Cambridge University Press |c 2000 | |
| 300 | |a 1 Online-Ressource (xxvi, 460 pages) | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 490 | 0 | |a Cambridge studies in international and comparative law (Cambridge, England : 1996) | |
| 500 | |a Includes bibliographical references (pages 432-457) and index | ||
| 500 | |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 | ||
| 500 | |a 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 | ||
| 650 | 4 | |a Lavagem de dinheiro | |
| 650 | 4 | |a Lavagem de dinheiro / prevenção | |
| 650 | 4 | |a Cooperação internacional | |
| 650 | 4 | |a Confisco | |
| 650 | 4 | |a Blanchiment de l'argent | |
| 650 | 4 | |a Monnaie / Droit pénal | |
| 650 | 4 | |a Coopération internationale | |
| 650 | 7 | |a LAW / International |2 bisacsh | |
| 650 | 7 | |a Money / Law and legislation / Criminal provisions |2 cct | |
| 650 | 7 | |a International cooperation |2 cct | |
| 650 | 7 | |a Money laundering |2 cct | |
| 650 | 7 | |a International cooperation |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Money / Law and legislation / Criminal provisions |2 fast | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 7 | |a Bestrijding |2 gtt | |
| 650 | 7 | |a Internationale samenwerking |2 gtt | |
| 650 | 7 | |a Ontneming van wederrechtelijk verkregen voordeel |2 gtt | |
| 650 | 7 | |a Economische criminaliteit |2 gtt | |
| 650 | 7 | |a Blanchiment de l'argent / Lutte contre |2 ram | |
| 650 | 7 | |a Monnaie / Droit / Dispositions pénales |2 ram | |
| 650 | 7 | |a Coopération internationale |2 ram | |
| 650 | 7 | |a Internationale Kooperation |2 swd | |
| 650 | 7 | |a Strafverfolgung |2 swd | |
| 650 | 7 | |a Geldwäsche |2 swd | |
| 650 | 7 | |a Internationales Strafrecht |2 swd | |
| 650 | 4 | |a Internationales Recht | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Money laundering | |
| 650 | 4 | |a Money |x Law and legislation |x Criminal provisions | |
| 650 | 4 | |a International cooperation | |
| 650 | 0 | 7 | |a Strafverfolgung |0 (DE-588)4057803-3 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Internationale Kooperation |0 (DE-588)4120503-0 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |2 gnd |9 rswk-swf |
| 655 | 7 | |8 1\p |0 (DE-588)4113937-9 |a Hochschulschrift |2 gnd-content | |
| 689 | 0 | 0 | |a Internationale Kooperation |0 (DE-588)4120503-0 |D s |
| 689 | 0 | 1 | |a Strafverfolgung |0 (DE-588)4057803-3 |D s |
| 689 | 0 | 2 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | |8 2\p |5 DE-604 | |
| 689 | 1 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 1 | 1 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |D s |
| 689 | 1 | |8 3\p |5 DE-604 | |
| 856 | 4 | 0 | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790 |x Aggregator |3 Volltext |
| 912 | |a ZDB-4-EBA | ||
| 999 | |a oai:aleph.bib-bvb.de:BVB01-028536007 | ||
| 883 | 1 | |8 1\p |a cgwrk |d 20201028 |q DE-101 |u https://d-nb.info/provenance/plan#cgwrk | |
| 883 | 1 | |8 2\p |a cgwrk |d 20201028 |q DE-101 |u https://d-nb.info/provenance/plan#cgwrk | |
| 883 | 1 | |8 3\p |a cgwrk |d 20201028 |q DE-101 |u https://d-nb.info/provenance/plan#cgwrk | |
| 966 | e | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790 |l FAW01 |p ZDB-4-EBA |q FAW_PDA_EBA |x Aggregator |3 Volltext | |
| 966 | e | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790 |l FAW02 |p ZDB-4-EBA |q FAW_PDA_EBA |x Aggregator |3 Volltext | |
Datensatz im Suchindex
| _version_ | 1804175532436226048 |
|---|---|
| any_adam_object | |
| author | Stessens, Guy |
| author_facet | Stessens, Guy |
| author_role | aut |
| author_sort | Stessens, Guy |
| author_variant | g s gs |
| building | Verbundindex |
| bvnumber | BV043111816 |
| collection | ZDB-4-EBA |
| ctrlnum | (OCoLC)51028357 (DE-599)BVBBV043111816 |
| dewey-full | 341.7/7 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 341 - Law of nations |
| dewey-raw | 341.7/7 |
| dewey-search | 341.7/7 |
| dewey-sort | 3341.7 17 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>05343nmm a2201069zc 4500</leader><controlfield tag="001">BV043111816</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">00000000000000.0</controlfield><controlfield tag="007">cr|uuu---uuuuu</controlfield><controlfield tag="008">151126s2000 |||| o||u| ||||||eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0511011741</subfield><subfield code="9">0-511-01174-1</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0511030673</subfield><subfield code="9">0-511-03067-3</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0511045921</subfield><subfield code="9">0-511-04592-1</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">051117277X</subfield><subfield code="9">0-511-17277-X</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0511494564</subfield><subfield code="9">0-511-49456-4</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">052105074X</subfield><subfield code="9">0-521-05074-X</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0521781043</subfield><subfield code="9">0-521-78104-3</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780511011740</subfield><subfield code="9">978-0-511-01174-0</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780511030673</subfield><subfield code="9">978-0-511-03067-3</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780511045929</subfield><subfield code="9">978-0-511-04592-9</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780511172779</subfield><subfield code="9">978-0-511-17277-9</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780511494567</subfield><subfield code="9">978-0-511-49456-7</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780521050746</subfield><subfield code="9">978-0-521-05074-6</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780521781046</subfield><subfield code="9">978-0-521-78104-6</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)51028357</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043111816</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">aacr</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-1046</subfield><subfield code="a">DE-1047</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">341.7/7</subfield><subfield code="2">21</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Stessens, Guy</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Money laundering</subfield><subfield code="b">a new international law enforcement model</subfield><subfield code="c">Guy Stessens</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Cambridge</subfield><subfield code="b">Cambridge University Press</subfield><subfield code="c">2000</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 Online-Ressource (xxvi, 460 pages)</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">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="0" ind2=" "><subfield code="a">Cambridge studies in international and comparative law (Cambridge, England : 1996)</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references (pages 432-457) and index</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="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</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">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</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Lavagem de dinheiro</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Lavagem de dinheiro / prevenção</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Cooperação internacional</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Confisco</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Blanchiment de l'argent</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Monnaie / Droit pénal</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Coopération internationale</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">LAW / International</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money / Law and legislation / Criminal provisions</subfield><subfield code="2">cct</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">International cooperation</subfield><subfield code="2">cct</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money laundering</subfield><subfield code="2">cct</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">International cooperation</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money laundering</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money / Law and legislation / Criminal provisions</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Witwassen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Bestrijding</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Internationale samenwerking</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Ontneming van wederrechtelijk verkregen voordeel</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Economische criminaliteit</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Blanchiment de l'argent / Lutte contre</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Monnaie / Droit / Dispositions pénales</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Coopération internationale</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Internationale Kooperation</subfield><subfield code="2">swd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Strafverfolgung</subfield><subfield code="2">swd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="2">swd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Internationales Strafrecht</subfield><subfield code="2">swd</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Internationales Recht</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</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</subfield><subfield code="x">Law and legislation</subfield><subfield code="x">Criminal provisions</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">International cooperation</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Strafverfolgung</subfield><subfield code="0">(DE-588)4057803-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internationale Kooperation</subfield><subfield code="0">(DE-588)4120503-0</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="650" ind1="0" ind2="7"><subfield code="a">Internationales Strafrecht</subfield><subfield code="0">(DE-588)4162101-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="8">1\p</subfield><subfield code="0">(DE-588)4113937-9</subfield><subfield code="a">Hochschulschrift</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Internationale Kooperation</subfield><subfield code="0">(DE-588)4120503-0</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Strafverfolgung</subfield><subfield code="0">(DE-588)4057803-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><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=" "><subfield code="8">2\p</subfield><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="1" ind2="0"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2="1"><subfield code="a">Internationales Strafrecht</subfield><subfield code="0">(DE-588)4162101-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2=" "><subfield code="8">3\p</subfield><subfield code="5">DE-604</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-4-EBA</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-028536007</subfield></datafield><datafield tag="883" ind1="1" ind2=" "><subfield code="8">1\p</subfield><subfield code="a">cgwrk</subfield><subfield code="d">20201028</subfield><subfield code="q">DE-101</subfield><subfield code="u">https://d-nb.info/provenance/plan#cgwrk</subfield></datafield><datafield tag="883" ind1="1" ind2=" "><subfield code="8">2\p</subfield><subfield code="a">cgwrk</subfield><subfield code="d">20201028</subfield><subfield code="q">DE-101</subfield><subfield code="u">https://d-nb.info/provenance/plan#cgwrk</subfield></datafield><datafield tag="883" ind1="1" ind2=" "><subfield code="8">3\p</subfield><subfield code="a">cgwrk</subfield><subfield code="d">20201028</subfield><subfield code="q">DE-101</subfield><subfield code="u">https://d-nb.info/provenance/plan#cgwrk</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790</subfield><subfield code="l">FAW01</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790</subfield><subfield code="l">FAW02</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield></record></collection> |
| genre | 1\p (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV043111816 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:17:47Z |
| institution | BVB |
| isbn | 0511011741 0511030673 0511045921 051117277X 0511494564 052105074X 0521781043 9780511011740 9780511030673 9780511045929 9780511172779 9780511494567 9780521050746 9780521781046 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028536007 |
| oclc_num | 51028357 |
| open_access_boolean | |
| owner | DE-1046 DE-1047 |
| owner_facet | DE-1046 DE-1047 |
| physical | 1 Online-Ressource (xxvi, 460 pages) |
| psigel | ZDB-4-EBA ZDB-4-EBA FAW_PDA_EBA |
| publishDate | 2000 |
| publishDateSearch | 2000 |
| publishDateSort | 2000 |
| publisher | Cambridge University Press |
| record_format | marc |
| series2 | Cambridge studies in international and comparative law (Cambridge, England : 1996) |
| spelling | Stessens, Guy Verfasser aut Money laundering a new international law enforcement model Guy Stessens Cambridge Cambridge University Press 2000 1 Online-Ressource (xxvi, 460 pages) txt rdacontent c rdamedia cr rdacarrier Cambridge studies in international and comparative law (Cambridge, England : 1996) Includes bibliographical references (pages 432-457) and index 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 Lavagem de dinheiro Lavagem de dinheiro / prevenção Cooperação internacional Confisco Blanchiment de l'argent Monnaie / Droit pénal Coopération internationale LAW / International bisacsh Money / Law and legislation / Criminal provisions cct International cooperation cct Money laundering cct International cooperation fast Money laundering fast Money / Law and legislation / Criminal provisions fast Witwassen gtt Bestrijding gtt Internationale samenwerking gtt Ontneming van wederrechtelijk verkregen voordeel gtt Economische criminaliteit gtt Blanchiment de l'argent / Lutte contre ram Monnaie / Droit / Dispositions pénales ram Coopération internationale ram Internationale Kooperation swd Strafverfolgung swd Geldwäsche swd Internationales Strafrecht swd Internationales Recht Recht Money laundering Money Law and legislation Criminal provisions International cooperation Strafverfolgung (DE-588)4057803-3 gnd rswk-swf Internationale Kooperation (DE-588)4120503-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf 1\p (DE-588)4113937-9 Hochschulschrift gnd-content Internationale Kooperation (DE-588)4120503-0 s Strafverfolgung (DE-588)4057803-3 s Geldwäsche (DE-588)4239585-9 s 2\p DE-604 Internationales Strafrecht (DE-588)4162101-3 s 3\p DE-604 http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790 Aggregator Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 3\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Stessens, Guy Money laundering a new international law enforcement model Lavagem de dinheiro Lavagem de dinheiro / prevenção Cooperação internacional Confisco Blanchiment de l'argent Monnaie / Droit pénal Coopération internationale LAW / International bisacsh Money / Law and legislation / Criminal provisions cct International cooperation cct Money laundering cct International cooperation fast Money laundering fast Money / Law and legislation / Criminal provisions fast Witwassen gtt Bestrijding gtt Internationale samenwerking gtt Ontneming van wederrechtelijk verkregen voordeel gtt Economische criminaliteit gtt Blanchiment de l'argent / Lutte contre ram Monnaie / Droit / Dispositions pénales ram Coopération internationale ram Internationale Kooperation swd Strafverfolgung swd Geldwäsche swd Internationales Strafrecht swd Internationales Recht Recht Money laundering Money Law and legislation Criminal provisions International cooperation Strafverfolgung (DE-588)4057803-3 gnd Internationale Kooperation (DE-588)4120503-0 gnd Geldwäsche (DE-588)4239585-9 gnd Internationales Strafrecht (DE-588)4162101-3 gnd |
| subject_GND | (DE-588)4057803-3 (DE-588)4120503-0 (DE-588)4239585-9 (DE-588)4162101-3 (DE-588)4113937-9 |
| title | Money laundering a new international law enforcement model |
| title_auth | Money laundering a new international law enforcement model |
| title_exact_search | Money laundering a new international law enforcement model |
| title_full | Money laundering a new international law enforcement model Guy Stessens |
| title_fullStr | Money laundering a new international law enforcement model Guy Stessens |
| title_full_unstemmed | Money laundering a new international law enforcement model Guy Stessens |
| title_short | Money laundering |
| title_sort | money laundering a new international law enforcement model |
| title_sub | a new international law enforcement model |
| topic | Lavagem de dinheiro Lavagem de dinheiro / prevenção Cooperação internacional Confisco Blanchiment de l'argent Monnaie / Droit pénal Coopération internationale LAW / International bisacsh Money / Law and legislation / Criminal provisions cct International cooperation cct Money laundering cct International cooperation fast Money laundering fast Money / Law and legislation / Criminal provisions fast Witwassen gtt Bestrijding gtt Internationale samenwerking gtt Ontneming van wederrechtelijk verkregen voordeel gtt Economische criminaliteit gtt Blanchiment de l'argent / Lutte contre ram Monnaie / Droit / Dispositions pénales ram Coopération internationale ram Internationale Kooperation swd Strafverfolgung swd Geldwäsche swd Internationales Strafrecht swd Internationales Recht Recht Money laundering Money Law and legislation Criminal provisions International cooperation Strafverfolgung (DE-588)4057803-3 gnd Internationale Kooperation (DE-588)4120503-0 gnd Geldwäsche (DE-588)4239585-9 gnd Internationales Strafrecht (DE-588)4162101-3 gnd |
| topic_facet | Lavagem de dinheiro Lavagem de dinheiro / prevenção Cooperação internacional Confisco Blanchiment de l'argent Monnaie / Droit pénal Coopération internationale LAW / International Money / Law and legislation / Criminal provisions International cooperation Money laundering Witwassen Bestrijding Internationale samenwerking Ontneming van wederrechtelijk verkregen voordeel Economische criminaliteit Blanchiment de l'argent / Lutte contre Monnaie / Droit / Dispositions pénales Internationale Kooperation Strafverfolgung Geldwäsche Internationales Strafrecht Internationales Recht Recht Money Law and legislation Criminal provisions Hochschulschrift |
| url | http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=72790 |
| work_keys_str_mv | AT stessensguy moneylaunderinganewinternationallawenforcementmodel |