Money Laundering

Name: Money Laundering
Brand: Cambridge University Press
SKU: 9780521050746
Price: 1675 CZK
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A New International Law Enforcement Model

Autor: Guy Stessens

Jazyk:

Vazba: Brožovaná

Vydavatel: Cambridge University Press

Dostupnost: Skladem u dodavatele

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This book gives a broad analysis of the legal issues raised by the international fight against money...

Informace o knize

Autor

Guy Stessens

Jazyk

Angličtina

Vazba

Kniha - Brožovaná

Vydáno

2008

Stránek

488

EAN

9780521050746

ISBN

052105074X

Enbook ID

02020033

Vydavatel

Cambridge University Press

Hmotnost

731

Rozměry

151 x 228 x 22

Kompletní popis

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.

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Money Laundering

A New International Law Enforcement Model

Informace o knize

Kompletní popis

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