Publisher:
Cambridge University Press, Cambridge [England]
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...
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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
Includes bibliographical references (p. 432-457) and index
Electronic reproduction; Available via World Wide Web
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
7 The role of the supervisory authorities in combating money laundering8 Various types of jurisdictional problem in the fight against money laundering; 9 Territorial jurisdiction in respect of money laundering offences; 10 Extra-territorial jurisdiction in respect of money laundering offences; 11 The money laundering regime: new objectives of international co-operation in criminal matters; 12 The money laundering regime: new modes of international evidence-gathering; 13 Some of the conditions, principles and exceptions of mutual judicial assistance in criminal matters revisited
14 Lifting banking secrecy in an international context15 Provisional measures for preserving alleged proceeds of crime in an international context; 16 International enforcement of confiscation orders; Epilogue: The Fight Against Money Laundering, Goals and Effectiveness; Bibliography; Index; Cambridge Studies in International and Comparative
