01564nam a2200277 4500 393280 393280 20150525d2000 y0pory50 ba eng EU - Manual on money laundering & confiscation of assets Jacky Engee, Jeroen van Schendel, Simone van der Zee The Hague Dutch National Criminal Intelligence Division : Europol 2000 110 p. 30 cm Preface. 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. BRANQUEAMENTO DE CAPITAIS 243734 CONFISCO DE BENS 343269 COOPERAÇÃO INTERNACIONAL 229150 EUROPOL 103050 PAÍSES BAIXOS 339645 ENGEE Jacky 357730 SCHENDEL Jeroen Van 357731 ZEE Simone Van der 357732 Oferta 0 PJ_23_000000000000000_B_46 2022-06-06 PJ35218 425724 PJ PJ PJ135218 PJ23.B.46 2022-06-06 0 MO Oferta