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Money Laundering

Name: Money Laundering
Brand: Cambridge University Press
SKU: 9780521781046
Price: 951.13 RON
Availability: InStock

A New International Law Enforcement Model

Autor: Guy Stessens

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Legare: Copertă tare

Editura: Cambridge University Press

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This book gives a broad analysis of the legal issues raised by the international fight against money...

Informații despre carte

Autor

Guy Stessens

Limbă

engleză

Legare

Carte - Copertă tare

Publicat

2000

Pagini

488

EAN

9780521781046

ISBN

0521781043

Enbook ID

02042980

Editura

Cambridge University Press

Greutate

880

Dimensiuni

152 x 229 x 32

Descriere completă

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.

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Money Laundering

A New International Law Enforcement Model

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