Money laundering: a new international law enforcement model
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 threat...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cambridge
Cambridge University Press
2000
|
| Schriftenreihe: | Cambridge studies in international and comparative law
15 |
| Schlagworte: | |
| Online-Zugang: | BSB01 UBG01 Volltext |
| Zusammenfassung: | 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 |
| Beschreibung: | Title from publisher's bibliographic system (viewed on 05 Oct 2015) |
| Beschreibung: | 1 online resource (xxvi, 460 pages) |
| ISBN: | 9780511494567 |
| DOI: | 10.1017/CBO9780511494567 |
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Datensatz im Suchindex
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| spelling | Stessens, Guy Verfasser aut Money laundering a new international law enforcement model Guy Stessens Cambridge Cambridge University Press 2000 1 online resource (xxvi, 460 pages) txt rdacontent c rdamedia cr rdacarrier Cambridge studies in international and comparative law 15 Title from publisher's bibliographic system (viewed on 05 Oct 2015) Table of treaties and agreements 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 Recht Money laundering Money / Law and legislation / Criminal provisions International cooperation Strafverfolgung (DE-588)4057803-3 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Internationale Kooperation (DE-588)4120503-0 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 Erscheint auch als Druck-Ausgabe, Hardcover 978-0-521-78104-6 (DE-604)BV013357756 Erscheint auch als Druck-Ausgabe, Paperback 978-0-521-05074-6 (DE-604)BV013357756 https://doi.org/10.1017/CBO9780511494567 Verlag URL des Erstveröffentlichers 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 Table of treaties and agreements Recht Money laundering Money / Law and legislation / Criminal provisions International cooperation Strafverfolgung (DE-588)4057803-3 gnd Geldwäsche (DE-588)4239585-9 gnd Internationale Kooperation (DE-588)4120503-0 gnd Internationales Strafrecht (DE-588)4162101-3 gnd |
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| title | Money laundering a new international law enforcement model |
| title_alt | Table of treaties and agreements |
| 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 | Recht Money laundering Money / Law and legislation / Criminal provisions International cooperation Strafverfolgung (DE-588)4057803-3 gnd Geldwäsche (DE-588)4239585-9 gnd Internationale Kooperation (DE-588)4120503-0 gnd Internationales Strafrecht (DE-588)4162101-3 gnd |
| topic_facet | Recht Money laundering Money / Law and legislation / Criminal provisions International cooperation Strafverfolgung Geldwäsche Internationale Kooperation Internationales Strafrecht Hochschulschrift |
| url | https://doi.org/10.1017/CBO9780511494567 |
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