Centro de Documentação da PJ
Monografia

3521823.B.46
ENGEE, Jacky, e outro
EU - Manual on money laundering & confiscation of assets / Jacky Engee, Jeroen van Schendel, Simone van der Zee.- The Hague : Dutch National Criminal Intelligence Division : Europol, 2000.- 110 p. ; 30 cm

BRANQUEAMENTO DE CAPITAIS, CONFISCO DE BENS, COOPERAÇÃO INTERNACIONAL, EUROPOL, PAÍSES BAIXOS

Preface. Contents. General Introduction: 1. Introduction. 2. Money laundering (Elements and stages of money laundering; Modus operandi money laundering). 3. Confiscation. 4. The international agreements (Vienna Convention; Strasbourg Convention; Basle Statement of Principles; The European Directive; Amendment of the Directive). 5. Other international initiatives (The Financial Action Task Force; The Egmont Group; TREVI; Schengen). International provisions. Bibliography. The Netherlands: 1.Introduction. 2. Money laundering. 3. Disclosures system. 4. Confiscation. 5. Cooperation. 6. Summary. Bibliography. Legislation annexes. Glossary.