01920     2200301   4500001002100000005001500021035002000036008004100056020001800097041000800115082001100123084001700134100001800151245008200169260005200251300002700303500002300330504001400353520102600367650002101393650005401414990002501468990002501493990002501518990002501543990002501568990002501593INLIS00000000000267720221102022407  a0010-0520002677221102                |          | eng    a0-52-105074-X  aeng  a343.03  a343.03 STE m0 aStessens, Guy1 aMoney Laundering :bA New International Law Enforcement Model /cGuy Stessens  aCambridge :bCambriedge University Press,c2000  axxvi, 460 p. ;c23 cm.  aIndeks : p.458-460  ap.432-457  aThis 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. 4aMoney laundering 4aMoney - Law and legislation - Criminal provisions  a09895/MKRI-P/XI-2008  a09896/MKRI-P/XI-2008  a09895/MKRI-P/XI-2008  a09896/MKRI-P/XI-2008  a09896/MKRI-P/XI-2008  a09895/MKRI-P/XI-2008