Name: Money Laundering: A new International law Enforcement Model (Cambridge Studies in International and Comparative Law) (en Inglés)
Price: 173670.00 CLP
Availability: InStock
Author: Guy Stessens; Stessens Guy
ISBN: 9780521781046

portada Money Laundering: A new International law Enforcement Model (Cambridge Studies in International and Comparative Law) (en Inglés)

Formato

Libro Físico

Editorial

Cambridge University Press

Autor

Guy Stessens; Stessens Guy

Año

2000

Idioma

Inglés

N° páginas

488

Encuadernación

Tapa Dura

ISBN

0521781043

ISBN13

9780521781046

N° edición

Categorías

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Money Laundering: A new International law Enforcement Model (Cambridge Studies in International and Comparative Law) (en Inglés)

Guy Stessens; Stessens Guy (Autor) · Cambridge University Press · Tapa Dura

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Origen: Estados Unidos (Costos de importación incluídos en el precio)

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Reseña del libro "Money Laundering: A new International law Enforcement Model (Cambridge Studies in International and Comparative Law) (en Inglés)"

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.