00000nam 2200000 4500 INLIS000000000002677 20221102022407 0010-0520002677 221102################|##########|#eng## 0-52-105074-X eng 343.03 343.03 STE m Stessens, Guy Money Laundering : A New International Law Enforcement Model / Guy Stessens Cambridge : Cambriedge University Press, 2000 xxvi, 460 p. ; 23 cm. Indeks : p.458-460 p.432-457 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. Money laundering Money - Law and legislation - Criminal provisions 09895/MKRI-P/XI-2008 09896/MKRI-P/XI-2008 09895/MKRI-P/XI-2008 09896/MKRI-P/XI-2008 09896/MKRI-P/XI-2008 09895/MKRI-P/XI-2008