Can I read Money Laundering : A New International Law Enforcement Model on EtoBox?

Money Laundering : A New International Law Enforcement Model by Guy Stessens. is a book available to read on EtoBox.

What is Money Laundering : A New International Law Enforcement Model about?

3 (p1): Part I New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering 3 (p1-1): 1 The background of the fight against money laundering 3 (p1-1-1): Legal background 6 (p1-1-2): Social-economic background: organised crime and drug offences 11 (p1-1-3): Expansion of the application field to other offences 14 (p1-1-4): Transformations of the norm-making process 29 (p1-2): 2 The confiscation 30 (p1-2-1): General concepts of confiscation 43 (p1-2-2): Confiscation of the instrumentalities or the subject of crime 47 (p1-2-3): Confiscation of the proceeds of crime 56 (p1-2-4): The dangerous attractiveness of confiscation: policing and prosecuting for profit 60 (p1-2-5): Human rights limitations to the confiscation sanctions 82 (p1-3): 3 The fight against money laundering: genesis of a new crime 82 (p1-3-1): Money laundering: the phenomenon and the reasons for fighting it 96 (p1-3-2): The fight against money laundering in the United States of America 100 (p1-3-3): The fight against money laundering in Switzerland 108 (p1-3-4): The twin-track fight against money laundering: the preventive and the repressive approach

Author

Guy Stessens.

Publisher

Cambridge University Press (Virtual Publishing)

Published

2000

Language

EN

ISBN

9781107120228

Subjects

Law