Money Laundering: A New International Law Enforcement Model: 15 (Cambridge Studies in International and Comparative Law, Series Number 15) - Hardcover

Stessens, Guy

Hardcover

ISBN 10: 0521781043 ISBN 13: 9780521781046

Verlag: Cambridge University Press, 2000

Inhaltsangabe

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 a most detailed overview on the rules and practices of international co-operation in the fight against money laundering.

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Críticas

'... it is very well written and researched and provides considerable detail on the legal aspects of the fight against money laundering ... a worthy addition to the literature.' The Times Higher Education Supplement

Reseña del editor

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.

Über diese Auflage

• Verlag: Cambridge University Press
• Erscheinungsdatum: 2000
• ISBN 10: 0521781043
• ISBN 13: 9780521781046
• Einband: Tapa dura
• Sprache: Englisch
• Anzahl der Seiten: 488