大葉大學圖書館 |

Money laundering :a new international law enforcement model /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
杜威分類號:	341.7/7
書名/作者:	Money laundering : : a new international law enforcement model // Guy Stessens.
作者:	Stessens, Guy,
面頁冊數:	1 online resource (xxvi, 460 pages) : : digital, PDF file(s).
附註:	Title from publisher's bibliographic system (viewed on 05 Oct 2015).
標題:	Money laundering.
標題:	Money - Law and legislation
標題:	International cooperation.
ISBN:	9780511494567 (ebook)
摘要、提要註:	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.
電子資源:	http://dx.doi.org/10.1017/CBO9780511494567

Money laundering :a new international law enforcement model /
Stessens, Guy,

Money laundering :a new international law enforcement model /Guy Stessens. - 1 online resource (xxvi, 460 pages) :digital, PDF file(s). - Cambridge studies in international and comparative law ;15. - Cambridge studies in international and comparative law (Cambridge, England : 1996) ;56..

Title from publisher's bibliographic system (viewed on 05 Oct 2015).

Table of treaties and agreements --pt. I.

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.

ISBN: 9780511494567 (ebook)Subjects--Topical Terms:

420970
Money laundering.

LC Class. No.: K1089 / .S74 2000

Dewey Class. No.: 341.7/7

Money laundering :a new international law enforcement model /
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