000			02613nam a2200313 4500
001			387210
010			_a9780521050746
090			_a387210
100			_a20081013d2008 y0pory50 ba
101			_aeng
200			_aMoney laundering _ea new international law enforcement model _fGuy Stessens
210			_aCambridge [etc.] _cCambridge University Press _d2008
215			_axxvi, 460 p. _d23 cm
225			_aCSICL - Cambridge Studies In International And Comparative Law
330			_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.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aEVASÃO FISCAL _9230953
606			_aINSTITUIÇÃO FINANCEIRA _9100339
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
606			_aCOOPERAÇÃO JUDICIÁRIA _9235481
606			_aSIGILO BANCÁRIO _9267083
606			_aPOLÍTICA CRIMINAL _9231088
606			_aINSTRUMENTO INTERNACIONAL _9349242
700			_aSTESSENS _bGuy _9125940
955			_xCompra (€ 36,51)