Title: Money Laundering
Description: "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. Guy 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 with respect for human rights."--Jacket.
Subjects: International cooperation, Money, Criminal provisions, Money laundering, Law and legislation, Droit pénal, Dispositions pénales, Lutte contre, Droit, Geldwäsche, Monnaie, Internationale samenwerking, Bestrijding, Blanchiment de l'argent, International, Witwassen, Coopération internationale, Internationales Strafrecht, Ontneming van wederrechtelijk verkregen voordeel, Internationale Kooperation, LAW, Economische criminaliteit, Strafverfolgung, Money, law and legislation