Download Money Laundering Pdf

Money Laundering true
By:Guy Stessens
Published on 2000-08-31 by Cambridge University Press

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.

This Book was ranked at 9 by Google Books for keyword Law Enforcement.

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Book which was published by Cambridge University Press since 2000-08-31 have ISBNs, ISBN 13 Code is 9781139428460 and ISBN 10 Code is 1139428462

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