tailieunhanh - Money Laundering A New International Law Enforcement Model

At the beginning of the millennium, the Þght against money laundering features very high on the international, and in many countries, also on the domestic, political agenda. The speed with which norm-makers have put in place a set of legal rules designed to Þght the laundering of the pro- ceeds, Þrst from drug trafÞcking, and, later on, of the proceeds from many other criminal activities as well, is impressive. There is of course more than one explanation for the high level of attention the subject of money laundering is receiving. The vigorousness with which authorities beat the drum of the Þght against money laundering should of course be. | CAMBRIDGE STUDIES IN INTERNATIONAL ANO COMPARATIVE LAW Money Laundering A New International Law Enforcement Model Money Laundering ANewInternationalLaw Enforcement Model This book gives a broad analysis of the legal issues raised by the interna-tionalfightagainstmoneylaundering. It offers an extensivecompara-bveresearchof y-aa crimma m revpntive kiavi -iteii fi onian Steserns portrays motrey laimde- rng as a new erimmee tfpnnthtodtenmg batfl national thii . iieveninternational conventions and human rights. Most of this volume is devoted to specific legal problems that spring from tpa mtorna na. noturo af tlsrmoney keuac rrngp naneteeon. ftvvnComs tge mort detadea vervkw edccand pr tires ofintpmationalco-oppratioe ig rn afit l tofvnii tmar i tiicradiange odmeormation hftinvbonkingsoreray one imzmgandcanfiteitiaig thp jtlti1aici-ondloiueotiaui ghat ineeitabtyeriie in htti - ntfet Tnarotuiattaript- and drtiúkd iti1 ryof interMtiogtf and taw. Dr Guy Stessens has been working at the Law Department of the Un leans gci- i ttneipganw i a ffMndsnfaisa reeparch istòcuiPe on ústessoatienatennd lsativnalci lminallawand hp ha s mddtuationalaynEuropfau manrighte natpgeflthpd widp1ymfhfnpfipintm1ytogvvtional tego prkMicals tuchalrhttotsspotinna- no. goeipotanvt Law -nuptinfrydDd the uttmran psppcially ontopicsofecanamic criminal tataiti nfrntea-national co-gpprationm crimmal maters. Hf is alee tilP ce-ethtoto. a11ilỊtĩnfil nill tntm ctal-tavll v an poilromeySs. Guy Stetsnot hacgiapnoappci atena-s oternatifna- con-gcpifpoand yrmn Dangrnet u nainAntwel . This Page Intentionally Left .

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