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Stessens Guy

Money laundering : A new international law enforcement model - Cambridge Cambridge University Press 2000 - 460p xxii

Contents
Preface;
Table of treaties and agreements;
List of abbreviations;
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;
2. The confiscation;
3. The fight against money laundering: genesis of a new crime;
Part II. The Prevention of Money Laundering:
4. The application field of legislation on the prevention of money laundering;
5. The role of financial institutions in the prevention of money laundering;
6. The role of financial intelligence units in combating money laundering;
7. The role of the supervisory authorities in combating money laundering;
Part III. Jurisdiction over Money Laundering: 8. Various types of jurisdictional problems in the fight against money laundering;
9. Territorial jurisdiction in respect of money laundering offences;
10. Extraterritorial jurisdiction in respect of money laundering offences;
Part IV. International Co-operation in Combating Money Laundering:
11. The money laundering regime: new objectives of international co-operation in criminal matters;
12. The money laundering regime: new modes of international evidence-gathering;
13. Some of the conditions, principles and exceptions of mutual judicial assistance in criminal matters revisited;
14. Lifting banking secrecy in an international context;
15. Provisional measures to preserve alleged proceeds of crime in an international context;
16. International enforcement of confiscation orders;
Epilogue;
Bibliography;
Index.

ISBN: 9780521050746

Subjects--Topical Terms:
1. Money Laundering - Criminal Provisions 2. Combat Laundering - Law & Legislations - U K3. Prevention - Money Laundering - International Co-operation

Dewey Class. No.: 341.770000 / STE