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  1. Home
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  3. Money Laundering
  • Cited by 105
Publisher:
Cambridge University Press
Online publication date:
October 2009
Print publication year:
2000
Online ISBN:
9780511494567
DOI:
https://doi.org/10.1017/CBO9780511494567
Subjects:
Criminology, Public International Law, Law, International Trade Law, International Relations and International Organisations, Sociology
Series:
Cambridge Studies in International and Comparative Law (15)
Information

Book description

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.

Reviews

‘… it is very well written and researched and provides considerable detail on the legal aspects of the fight against money laundering … a worthy addition to the literature.’

Source: The Times Higher Education Supplement

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