This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers extensive comparative research of the criminal and preventive law aspects from an international perspective. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of international cooperation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context.
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"This is a wonderful book - It should become part of the permanant reference library for any and all regulators, bankers, international finance professionals and for attornies in process for the prosecution or defense of a money laundering case. This book is not for the faint hearted. It is a robust piece of work and should purchased and treated as such." Business & Security E-Journal
Book Description
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. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains the most detailed overview yet published on the rules and practices of international co-operation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context.
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Front Cover | Front Flap | Table of Contents | First Pages | Index | Back Flap | Back Cover | Surprise Me!
Inside This Book
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First Sentence:
The fight against money laundering aims at a more effective enforcement of the criminal law in relation to profit-oriented crime. Read the first page Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
bestrijding van het witwassen, foreign banking secrecy, regit actum principle, specialty principle, delicti principle, van wederrechtelijk verkregen voordeel, fiscal offence exception, het witwassen van geld, international law enforcement regime, rem confiscation procedures, secret bancaire suisse, money laundering conduct, foreign confiscation order, vigilance requise, banking secrecy rules, international asset sharing, money laundering phenomenon, lifting banking secrecy, foreign public law, predicate offence, ongebruikelijke transacties, double criminality, value confiscation, derived proceeds, object confiscation Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, Money Laundering Convention, European Court of Human Rights, Vienna Convention, European Convention, United Kingdom, Explanatory Report, Swiss Supreme Court, European Commission, United Nations, Swiss Criminal Code, European Union, Council Directive, New York, Council of Europe, Air Canada, European Parliament, New Zealand, Swiss Banking Commission, Gouda Quint, Hong Kong, Cops Across Borders, First Commission, Publications of the European Court, Code of Conduct New!
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Front Cover | Front Flap | Table of Contents | First Pages | Index | Back Flap | Back Cover | Surprise Me!
The fight against money laundering aims at a more effective enforcement of the criminal law in relation to profit-oriented crime. Read the first page Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
bestrijding van het witwassen, foreign banking secrecy, regit actum principle, specialty principle, delicti principle, van wederrechtelijk verkregen voordeel, fiscal offence exception, het witwassen van geld, international law enforcement regime, rem confiscation procedures, secret bancaire suisse, money laundering conduct, foreign confiscation order, vigilance requise, banking secrecy rules, international asset sharing, money laundering phenomenon, lifting banking secrecy, foreign public law, predicate offence, ongebruikelijke transacties, double criminality, value confiscation, derived proceeds, object confiscation Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, Money Laundering Convention, European Court of Human Rights, Vienna Convention, European Convention, United Kingdom, Explanatory Report, Swiss Supreme Court, European Commission, United Nations, Swiss Criminal Code, European Union, Council Directive, New York, Council of Europe, Air Canada, European Parliament, New Zealand, Swiss Banking Commission, Gouda Quint, Hong Kong, Cops Across Borders, First Commission, Publications of the European Court, Code of Conduct New!
Books on Related Topics | Concordance | Text Stats Browse Sample Pages:
Front Cover | Front Flap | Table of Contents | First Pages | Index | Back Flap | Back Cover | Surprise Me!
Citations (learn more)
This book cites 5
books:
3
books
cite this book:
- Theory and Practice of the European Convention on Human Rights by Pieter van Dijk on page 70, page 375, and Back Matter
- The Conflict of Laws by J.H.C. Morris on page 354, and Back Matter
- Oppenheim's International Law: Volume 1 Peace (v. 1) by Robert Jennings (deceased) in Back Matter
- The European System for the Protection of Human Rights by Ronald MacDonald in Back Matter
- Power and Interdependence (3rd Edition) by Robert O. Keohane in Back Matter
- Suppressing Terrorist Financing and Money Laundering by Jae-myong Koh on 5 pages
- Judiciaries within Europe: A Comparative Review (Cambridge Studies in International and Comparative Law) by John Bell in Back Matter
- International Co-operation in Civil and Criminal Matters by David McClean on page 261
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