United States Attorneys' Manual
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
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Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
Author | : B. Frederic Williams |
Publisher | : Lexis Law Publishing (Va) |
Total Pages | : 1032 |
Release | : 1999 |
Genre | : Business & Economics |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : 158 |
Release | : 1997 |
Genre | : Banking law |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : 292 |
Release | : 1983 |
Genre | : Banking law |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher | : |
Total Pages | : 36 |
Release | : 1986 |
Genre | : Banks and banking |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : 294 |
Release | : 1983 |
Genre | : Banking law |
ISBN | : |
Author | : Paul Allan Schott |
Publisher | : World Bank Publications |
Total Pages | : 292 |
Release | : 2006-01-01 |
Genre | : Business & Economics |
ISBN | : 0821365142 |
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
Publisher | : |
Total Pages | : 224 |
Release | : 1985 |
Genre | : Bank management |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 170 |
Release | : 2002 |
Genre | : Business & Economics |
ISBN | : |
Author | : Guy Stessens |
Publisher | : Cambridge University Press |
Total Pages | : 491 |
Release | : 2000-08-31 |
Genre | : Law |
ISBN | : 1139428462 |
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.