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Money Laundering: A New International Law Enforcement Model (Cambridge Studies in International & Comparative Law) (Cambridge Studies in International and Comparative Law)
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Product 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. 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.
Product Details
- Amazon Sales Rank: #1495970 in Books
- Published on: 2000-08-31
- Original language: English
- Number of items: 1
- Binding: Hardcover
- 488 pages
Editorial Reviews
Review
‘… 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.’ Times Higher Education Supplement
