{"product_id":"money-laundering-a-new-international-law-enforcement-model-hardback-9780521781046","title":"Money Laundering; A New International Law Enforcement Model (Hardback) 9780521781046","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eMoney Laundering\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eA New International Law Enforcement Model\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cem\u003eAn analysis of the legal issues raised by the international fight against money laundering.\u003c\/em\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eGuy Stessens (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780521781046, Cambridge University Press\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 31 August 2000\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e488 pages\u003cbr\u003e22.9 x 15.2 x 3.2 cm, 0.88 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cem\u003e\u003cfont size=\"3\"\u003e'… it is very well written and researched and provides considerable detail on the legal aspects of the fight against money laundering … a worthy  addition to the literature.' The Times Higher Education Supplement\u003c\/font\u003e\u003c\/em\u003e\u003c\/p\u003e\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003eThis 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.\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003ePreface\u003cbr\u003e Table of treaties and agreements\u003cbr\u003e List of abbreviations\u003cbr\u003e 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\u003cbr\u003e 2. The confiscation\u003cbr\u003e 3. The fight against money laundering: genesis of a new crime\u003cbr\u003e Part II. The Prevention of Money Laundering: 4. The application field of legislation on the prevention of money laundering\u003cbr\u003e 5. The role of financial institutions in the prevention of money laundering\u003cbr\u003e 6. The role of financial intelligence units in combating money laundering\u003cbr\u003e 7. The role of the supervisory authorities in combating money laundering\u003cbr\u003e Part III. Jurisdiction over Money Laundering: 8. Various types of jurisdictional problems in the fight against money laundering\u003cbr\u003e 9. Territorial jurisdiction in respect of money laundering offences\u003cbr\u003e 10. Extraterritorial jurisdiction in respect of money laundering offences\u003cbr\u003e Part IV. International Co-operation in Combating Money Laundering: 11. The money laundering regime: new objectives of international co-operation in criminal matters\u003cbr\u003e 12. The money laundering regime: new modes of international evidence-gathering\u003cbr\u003e 13. Some of the conditions, principles and exceptions of mutual judicial assistance in criminal matters revisited\u003cbr\u003e 14. Lifting banking secrecy in an international context\u003cbr\u003e 15. Provisional measures to preserve alleged proceeds of crime in an international context\u003cbr\u003e 16. International enforcement of confiscation orders\u003cbr\u003e Epilogue\u003cbr\u003e Bibliography\u003cbr\u003e Index.\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: International economic \u0026amp; trade law [\u003ca title=\"See our other books on International economic \u0026amp; trade law\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22International%20economic%20\u0026amp;%20trade%20law%20%5BLBBM%5D%22\"\u003eLBBM\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Cambridge University Press","offers":[{"title":"Default Title","offer_id":46005892219160,"sku":"9780521781046","price":100.56,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/products\/9780521781046i_34495386-b81b-4dd7-ae49-0c975a963643.jpg?v=1691367865","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/money-laundering-a-new-international-law-enforcement-model-hardback-9780521781046","provider":"Freshly Printed Books","version":"1.0","type":"link"}