Centro de Documentação da PJ
Monografia
 29086 | 19.F.76 |
Money laundering : a new international law enforcement model / Guy Stessens.- Cambridge [etc.] : Cambridge University Press, 2008.- xxvi, 460 p. ; 23 cm. - (CSICL - Cambridge Studies in International and Comparative Law)
ISBN 978-0-521-05074-6
BRANQUEAMENTO DE CAPITAIS, EVASÃO FISCAL, INSTITUIÇÃO FINANCEIRA, COOPERAÇÃO INTERNACIONAL, COOPERAÇÃO JUDICIÁRIA, SIGILO BANCÁRIO, POLÍTICA CRIMINAL, INSTRUMENTO INTERNACIONAL
Preface. Table of treaties and agreements. List of abbreviations. Part I. New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation 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 crime. 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 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. Epilogue. Bibliography.