Table of contents for Money laundering : a new international law enforcement model / Guy Stessens.


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Part I. New Instruments in the Fight against Acquisitive Crime: Confiscation of Proceeds from Crime and Incrimination 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 incrimination
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 the 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.


Library of Congress subject headings for this publication: Money laundering, Money Law and legislation Criminal provisions, International cooperation