02611nam a2200277   4500001000700000010001800007090001100025100004100036101000800077200007800085210005500163215002400218225006700242330156300309606003801872606002801910606003901938606004101977606004002018606003002058606003202088606003802120700002602158955002302184995012602207387210  a9780521050746  a387210  a20081013d2008       y0pory50      ba  aeng  aMoney launderingea new international law enforcement modelfGuy Stessens  aCambridge [etc.]cCambridge University Pressd2008  axxvi, 460 p.d23 cm  aCSICL - Cambridge Studies In International And Comparative Law  aPreface. 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.  aBRANQUEAMENTO DE CAPITAIS9243734  aEVASÃO FISCAL9230953  aINSTITUIÇÃO FINANCEIRA9100339  aCOOPERAÇÃO INTERNACIONAL9229150  aCOOPERAÇÃO JUDICIÁRIA9235481  aSIGILO BANCÁRIO9267083  aPOLÍTICA CRIMINAL9231088  aINSTRUMENTO INTERNACIONAL9349242  aSTESSENSbGuy9125940  xCompra (€ 36,51)  104PJ_19_000000000000000_F_7652022-06-066PJ290869418029aPJcPJfPJ129086kPJ19.F.76n2022-06-06o0p0.00rMOxCompra