01300nam a2200205   4500001000700000100004100007101000800048200011500056210007700171215001800248330064600266606003000912606002100942606003300963606001200996606002001008700001701028701002501045701002401070393280  a20150525d2000       y0pory50      ba  aeng  aEU - Manual on money laundering & confiscation of assetsfJacky Engee, Jeroen van Schendel, Simone van der Zee  aThe HaguecDutch National Criminal Intelligence Division : Europold2000  a110 p.d30 cm  aPreface. Contents. General Introduction: 1. Introduction. 2. Money laundering (Elements and stages of money laundering; Modus operandi money laundering). 3. Confiscation. 4. The international agreements (Vienna Convention; Strasbourg Convention; Basle Statement of Principles; The European Directive; Amendment of the Directive). 5. Other international initiatives (The Financial Action Task Force; The Egmont Group; TREVI; Schengen). International provisions. Bibliography. The Netherlands: 1.Introduction. 2. Money laundering. 3. Disclosures system. 4. Confiscation. 5. Cooperation. 6. Summary. Bibliography. Legislation annexes. Glossary.  aBRANQUEAMENTO DE CAPITAIS  aCONFISCO DE BENS  aCOOPERAÇÃO INTERNACIONAL  aEUROPOL  aPAÍSES BAIXOS  aENGEEbJacky  aSCHENDELbJeroen Van  aZEEbSimone Van der