Centro de Documentação da PJ
Monografia

3842310.A.139
ENGEE, Jacky, e outros
International legal manual on money laundering and confiscation of ilegal assets / Jacky Engee, Jeroen van Schendel, Simone van der Zee.- 1.ª ed.- The Hague : National Criminal Intelligence Division. National Police Agency, 2000.- 116 p. ; 30 cm

BRANQUEAMENTO DE CAPITAIS, CORRUPÇÃO, CRIME ORGANIZADO, CRIME TRANSNACIONAL, PAÍSES BAIXOS

Preface. Contents. General Introduction. 1. Introduction. 2. Money laundering. 2.1. Elements and stages of money laundering. 2.2. Modus operandi money laundering. 3. Confiscation. 4. The international agreements. 4.1. Vienna convention. 4.2. Strasbourg convention. 4.3. Basle statement of principles.4.4. The European directive.4.5. Amendment of the directive. 5. Other international initiatives. 5.1. The financial action task force. 5.2. The Egmont group. 5.3. TREVI. 5.4. Schengen. International provisions. Bibliography. The Netherlands. Abbreviations. 1. Introduction. 2. Money laundering. 2.1. Penalisation. 2.2. Predicate offences. 2.3. Intent and negligence. 3. Disclosures system. 3.1. Disclosures Office. 3.2. Disclosing requirements. 3.3. Suspicious transactions. 3.4. Privacy. 4. Confiscation. 4.1. Possibilities. 4.2. Attachment. 5. Cooperation. 6. Summary. Competent bodies. Bibliography. Legislation Annex’s. Glossary.