Wildy logo
(020) 7242 5778
enquiries@wildy.com

Wildy’s Book News

Book News cover photo

Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

Pupillage & Student Offers

Special Discounts for Pupils, Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Money Laundering: A New International Law Enforcement Model

Image not available lge

ISBN13: 9780521050746
Published: August 2008
Publisher: Cambridge University Press
Country of Publication: UK
Format: Paperback (Hardback 2000)
Price: £40.99
Hardback edition , ISBN13 9780521781046



This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

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 the most detailed overview yet published 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.

Image not available lge
Subjects:
Criminal Law, Banking and Finance
Contents:
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
Index.

Series: Cambridge Studies in International and Comparative Law

Humanity at Sea: Maritime Migration and the Foundations of International Law ISBN 9781316602652
To be published August 2017
Cambridge University Press
£22.99
Sugar and the Making of International Trade Law ISBN 9781316633472
To be published June 2017
Cambridge University Press
£22.99
Legal Consequences of Peremptory Norms in International Law ISBN 9781107145030
To be published May 2017
Cambridge University Press
£85.00
Justification and Excuse in International Law: Concept and Theory of General Defences ISBN 9781107106208
To be published May 2017
Cambridge University Press
£79.99
Third-Party Countermeasures in International Law ISBN 9781107014794
Published April 2017
Cambridge University Press
£79.99
Proof of Causation in Tort Law ISBN 9781107679856
Published March 2017
Cambridge University Press
£22.99
Provisional Measures Before International Courts and Tribunals ISBN 9781107125599
Published January 2017
Cambridge University Press
£95.00
Beyond Human Rights: The Legal Status of the Individual in International Law ISBN 9781107164307
Published November 2016
Cambridge University Press
£89.99
Strategically-Created Treaty Conflicts and the Politics of International Law ISBN 9781107618497
Published November 2016
Cambridge University Press
£24.99
Humanity at Sea: Maritime Migration and the Foundations of International Law ISBN 9781107148765
Published September 2016
Cambridge University Press
£69.99
Mestizo International Law: A Global Intellectual History 1842-1933 ISBN 9781316618509
Published September 2016
Cambridge University Press
£27.99
Taking Economic, Social and Cultural Rights Seriously in International Criminal Law ISBN 9781107696556
Published July 2016
Cambridge University Press
£27.99
Exclusion from Public Space: A Comparative Constitutional Analysis ISBN 9781107154650
Published July 2016
Cambridge University Press
£99.99
Evolution of International Environmental Regimes: The Case of Climate Change ISBN 9781316603499
Published June 2016
Cambridge University Press
£22.99
Forum Shopping in International Adjudication: The Role of Preliminary Objections ISBN 9781316603482
Published June 2016
Cambridge University Press
£37.00
The Doctrine of Odious Debt in International Law: A Restatement ISBN 9781107128019
Published May 2016
Cambridge University Press
£69.99
Substantive Protection under Investment Treaties: A Legal and Economic Analysis ISBN 9781107615953
Published March 2016
Cambridge University Press
£27.99
Religious Offence and Human Rights: The Implications of Defamation of Religions ISBN 9781107612204
Published March 2016
Cambridge University Press
£24.99
The New Entrants Problem in International Fisheries Law ISBN 9781107001565
Published February 2016
Cambridge University Press
£80.00
£21.99
Judges, Law and War: The Judicial Development of International Humanitarian Law ISBN 9781107685529
Published January 2016
Cambridge University Press
£24.99
Domestic Politics and International Human Rights Tribunals: The Problem of Compliance ISBN 9781107595774
Published January 2016
Cambridge University Press
£21.99
Static and Evolutive Treaty Interpretation: A Functional Reconstruction ISBN 9781107118317
Published December 2015
Cambridge University Press
£79.99
Cooperation in the Law of Transboundary Water Resources ISBN 9781316500590
Published November 2015
Cambridge University Press
£24.99
£79.99
Proportionality and Deference in Investor-State Arbitration ISBN 9781107087903
Published October 2015
Cambridge University Press
£69.99
Proof of Causation in Tort Law ISBN 9781107049109
Published September 2015
Cambridge University Press
£82.00
£30.99
Non-Legality in International Law: Unruly Law ISBN 9781107521834
Published April 2015
Cambridge University Press
£23.99
The Crime of Aggression Under the Rome Statute of the International Criminal Court ISBN 9781107521841
Published April 2015
Cambridge University Press
£28.99
Foreign Investment and the Environment in International Law ISBN 9781107521810
Published April 2015
Cambridge University Press
£28.99
Climate Change Litigation: Regulatory Pathways to Cleaner Energy? ISBN 9781107036062
Published March 2015
Cambridge University Press
£67.00
Taking Economic, Social and Cultural Rights Seriously in International Criminal Law ISBN 9781107063969
Published March 2015
Cambridge University Press
£77.00
Mestizo International Law: A Global Intellectual History 1842-1933 ISBN 9780521763387
Published January 2015
Cambridge University Press
£82.00
Strategically-Created Treaty Conflicts and the Politics of International Law ISBN 9781107043305
Published January 2015
Cambridge University Press
£75.00
Underwater Cultural Heritage and International Law ISBN 9781107480124
Published January 2015
Cambridge University Press
£28.99
Sugar and the Making of International Trade Law ISBN 9781107040526
Published November 2014
Cambridge University Press
£67.00
The Human Rights Treaty Obligations of Peacekeepers ISBN 9781107416949
Published November 2014
Cambridge University Press
£30.99
State Responsibility: The General Part ISBN 9781107477780
Published September 2014
Cambridge University Press
£35.99
£67.00
Substantive Protection under Investment Treaties: A Legal and Economic Analysis ISBN 9781107042414
Published August 2014
Cambridge University Press
£77.00
Judges, Law and War: The Judicial Development of International Humanitarian Law ISBN 9781107060692
Published August 2014
Cambridge University Press
£72.00
Popular Governance of Post-conflict Reconstruction: The Role of International Law ISBN 9781107055315
Published July 2014
Cambridge University Press
£67.00
Religious Offence and Human Rights: The Implications of Defamation of Religions ISBN 9781107039575
Published July 2014
Cambridge University Press
£77.00
Evolution of International Environmental Regimes: The Case of Climate Change ISBN 9781107044159
Published June 2014
Cambridge University Press
£67.00
£77.00
Global Public Interest in International Investment Law ISBN 9781107416932
Published May 2014
Cambridge University Press
£28.99
The Right to Reparation in International Law for Victims of Armed Conflict ISBN 9781107417052
Published May 2014
Cambridge University Press
£24.99
Cyber Warfare and the Laws of War ISBN 9781107416994
Published May 2014
Cambridge University Press
£26.99
£57.00
Reparations and Victim Support in the International Criminal Court ISBN 9781107664586
Published April 2014
Cambridge University Press
£28.99
Public International Law Theory of Hans Kelsen: Believing in Universal Law ISBN 9781107699878
Published January 2014
Cambridge University Press
£24.99
Legal Personality in International Law ISBN 9781107627789
Published November 2013
Cambridge University Press
£26.99
£77.00
£24.99
Making the Law of the Sea: A Study in the Development of International Law ISBN 9781107668737
Published October 2013
Cambridge University Press
£24.99
Science and Risk Regulation in International Law ISBN 9781107625334
Published October 2013
Cambridge University Press
£28.99
'Fair and Equitable Treatment' in International Investment Law ISBN 9781107681095
Published October 2013
Cambridge University Press
£26.99
'Armed Attack' and Article 51 of the UN Charter: Evolutions in Customary Law and Practice ISBN 9781107685338
Published October 2013
Cambridge University Press
£33.99
Underwater Cultural Heritage and International Law ISBN 9780521842310
Published August 2013
Cambridge University Press
£77.00
International Law and the Arctic ISBN 9781107042759
Published August 2013
Cambridge University Press
£67.00
Cooperation in the Law of Transboundary Water Resources ISBN 9781107035973
Published July 2013
Cambridge University Press
£72.00
State Responsibility: The General Part ISBN 9780521822664
Published July 2013
Cambridge University Press
£93.00
State Control over Private Military and Security Companies in Armed Conflict ISBN 9781107613140
Published July 2013
Cambridge University Press
£24.99
The Crime of Aggression Under the Rome Statute of the International Criminal Court ISBN 9781107011090
Published April 2013
Cambridge University Press
£88.00
Non-Legality in International Law: Unruly Law ISBN 9781107014015
Published January 2013
Cambridge University Press
£67.00
Theatre of the Rule of Law: Transnational Legal Intervention in Theory and Practice ISBN 9781107411647
Published November 2012
Cambridge University Press
£30.99
Vessel-Source Marine Pollution: The Law and Politics of International Regulation ISBN 9781107406445
Published August 2012
Cambridge University Press
£30.99
Cyber Warfare and the Laws of War ISBN 9781107011083
Published July 2012
Cambridge University Press
£77.00
The Human Rights Treaty Obligations of Peacekeepers ISBN 9781107017078
Published July 2012
Cambridge University Press
£88.00
Global Public Interest in International Investment Law ISBN 9781107021761
Published July 2012
Cambridge University Press
£88.00
The Right to Reparation in International Law for Victims of Armed Conflict ISBN 9781107019973
Published June 2012
Cambridge University Press
£72.00
Reparations and Victim Support in the International Criminal Court ISBN 9781107013872
Published April 2012
Cambridge University Press
£82.00
Legal Principles in WTO Disputes ISBN 9781107401631
Published November 2011
Cambridge University Press
£27.99
Decolonising International Law: Development, Economic Growth and the Politics of Universality ISBN 9780521199032
Published September 2011
Cambridge University Press
£73.00
State Control over Private Military and Security Companies in Armed Conflict ISBN 9781107008014
Published August 2011
Cambridge University Press
£77.00
Fair and Equitable Treatment in International Investment Law ISBN 9780521197717
Published June 2011
Cambridge University Press
£82.00
Making the Law of the Sea: A Study in the Development of International Law ISBN 9780521198172
Published May 2011
Cambridge University Press
£82.00
National Law in WTO Law: Effectiveness and Good Governance in the World Trading System ISBN 9780521175340
Published February 2011
Cambridge University Press
£30.99
The Principle of Legality in International and Comparative Criminal Law ISBN 9780521187602
Published December 2010
Cambridge University Press
£40.99
International Legal Argument in the Permanent Court of International Justice: The Rise of the International Judiciary
Ole SpiermannUniversity of Copenhagen
ISBN 9780521172844
Published December 2010
Cambridge University Press
£45.99
Necessity, Proportionality and the Use of Force by States ISBN 9780521173490
Published December 2010
Cambridge University Press
£40.99
'Armed Attack' and Article 51 of the UN Charter: Evolutions in Customary Law and Practice ISBN 9780521766647
Published November 2010
Cambridge University Press
£108.00
Theatre of the Rule of Law: Transnational Legal Intervention in Theory and Practice ISBN 9781107000780
Published November 2010
Cambridge University Press
£82.00
Science and Risk Regulation in International Law ISBN 9780521768634
Published November 2010
Cambridge University Press
£82.00
Cultural Products and the World Trade Organization ISBN 9780521184052
Published November 2010
Cambridge University Press
£45.99
Public International Law Theory of Hans Kelsen: Believing in Universal Law ISBN 9780521516181
Published October 2010
Cambridge University Press
£88.00
Legal Personality in International Law ISBN 9780521768450
Published October 2010
Cambridge University Press
£88.00
The Law and Practice of International Territorial Administration: Versailles to Iraq and Beyond ISBN 9780521173957
Published September 2010
Cambridge University Press
£54.99
Legitimacy and Legality in International Law: An Interactional Account ISBN 9780521706834
Published August 2010
Cambridge University Press
£35.99
War Crimes in Internal Armed Conflicts ISBN 9780521132275
Published July 2010
Cambridge University Press
£30.99
International Refugee Law and Socio-Economic Rights ISBN 9780521133364
Published October 2009
Cambridge University Press
£30.99
The Threat of Force in International Law ISBN 9780521133616
Published September 2009
Cambridge University Press
£30.99
Transboundary Damage in International Law ISBN 9780521118309
Published September 2009
Cambridge University Press
£35.99
The Challenge of Child Labour in International Law ISBN 9780521764902
Published August 2009
Cambridge University Press
£93.00
United Nations Sanctions and the Rule of Law ISBN 9780521141987
Published July 2009
Cambridge University Press
£45.99
Conflict of Norms in Public International Law: How WTO Law Relates to other Rules of International Law
Joost PauwelynDuke University, North Carolina
ISBN 9780521100472
Published January 2009
Cambridge University Press
£45.99
International Courts and Environmental Protection ISBN 9780521881227
Published January 2009
Cambridge University Press
£88.00
The Principle of Legality in International and Comparative Criminal Law ISBN 9780521886482
Published January 2009
Cambridge University Press
£77.00
Legal Principles in WTO Disputes ISBN 9780521873260
Published November 2008
Cambridge University Press
£82.00
Trade and the Environment: A Comparative Study of EC and US Law ISBN 9780521065689
Published June 2008
Cambridge University Press
£23.99
Price on Application
Diversity and Self-determination in International Law
Karen KnopUniversity of Toronto
ISBN 9780521067409
Published June 2008
Cambridge University Press
£45.99
International Organizations Before National Courts
August ReinischUniversitat Wien, Austria
ISBN 9780521063647
Published May 2008
Cambridge University Press
£50.00
War Crimes in Internal Armed Conflicts ISBN 9780521860734
Published March 2008
Cambridge University Press
£103.00
Humanitarian Occupation ISBN 9780521671897
Published February 2008
Cambridge University Press
£35.99
United Nations Sanctions and the Rule of Law ISBN 9780521878029
Published December 2007
Cambridge University Press
£98.00
The Accountability of Armed Opposition Groups in International Law ISBN 9780521047289
Published December 2007
Cambridge University Press
£40.99
Remedies Against International Organisations
Karel WellensKatholieke Universiteit Nijmegen, The Netherlands
ISBN 9780521047241
Published December 2007
Cambridge University Press
£45.99
National Law in WTO Law: Effectiveness and Good Governance in the World Trading System ISBN 9780521875318
Published August 2007
Cambridge University Press
£93.00
International Refugee Law and Socio-Economic Rights ISBN 9780521870177
Published June 2007
Cambridge University Press
£88.00
Cultural Products and the World Trade Organization ISBN 9780521873277
Published May 2007
Cambridge University Press
£93.00
Imperialism, Sovereignty and the Making of International Law ISBN 9780521702720
Published April 2007
Cambridge University Press
£40.99
The Threat of Force in International Law ISBN 9780521873888
Published February 2007
Cambridge University Press
£88.00
International Law in Antiquity
David J. BedermanEmory University, Atlanta
ISBN 9780521033596
Published February 2007
Cambridge University Press
£50.00
Reading Humanitarian Intervention: Human Rights and the Use of Force in International Law
Anne OrfordUniversity of Melbourne
ISBN 9780521047661
Published January 2007
Cambridge University Press
£35.99
Law in Times of Crisis: Emergency Powers in Theory and Practice ISBN 9780521541237
Published November 2006
Cambridge University Press
£50.00
Vessel-Source Marine Pollution: The Law and Politics of International Regulation ISBN 9780521853422
Published December 2005
Cambridge University Press
£93.00
Great Powers and Outlaw States
Gerry SimpsonLondon School of Economics and Political Science
ISBN 9780521827614
Published October 2005
Cambridge University Press
£103.00
International Human Rights and Humanitarian Law New ed
Rene ProvostMcGill University, Montreal
ISBN 9780521019286
Published September 2005
Cambridge University Press
£45.99
Principles of the Institutional Law of International Organizations 2nd ed ISBN 9780521837149
Published February 2005
Cambridge University Press
£103.00
Principles of the Institutional Law of International Organizations 2nd ed ISBN 9780521545570
Published February 2005
Cambridge University Press
£51.00
Imperialism, Sovereignty and the Making of International Law ISBN 9780521828925
Published January 2005
Cambridge University Press
£103.00
International Legal Argument in the Permanent Court of International Justice: The Rise of the International Judiciary
Ole SpiermannUniversity of Copenhagen
ISBN 9780521836852
Published January 2005
Cambridge University Press
£124.00
Necessity, Proportionality and the Use of Force by States ISBN 9780521837521
Published December 2004
Cambridge University Press
£93.00
Great Powers and Outlaw States: Unequal Sovereigns in the International Legal Order
Gerry SimpsonLondon School of Economics and Political Science
ISBN 9780521534901
Published April 2004
Cambridge University Press
£40.99
Local Remedies in International Law 2nd ed ISBN 9780521828994
Published January 2004
Cambridge University Press
£118.00
The Accountability of Armed Opposition Groups in International Law
Liesbeth ZegveldUniversiteit Utrecht, The Netherlands
ISBN 9780521811309
Published January 2004
Cambridge University Press
£108.00
Conflict of Norms in Public International Law
Joost PauwelynDuke University, North Carolina
ISBN 9780521824880
Published July 2003
Cambridge University Press
£118.00
Reading Humanitarian Intervention: Human Rights and the Use of Force in International Law
Anne OrfordUniversity of Melbourne
ISBN 9780521804646
Published June 2003
Cambridge University Press
£103.00
Diversity and Self-determination in International Law
Karen KnopUniversity of Toronto
ISBN 9780521781787
Published June 2003
Cambridge University Press
£108.00
Remedies Against International Organisations
Karel WellensKatholieke Universiteit Nijmegen, The Netherlands
ISBN 9780521812498
Published July 2002
Cambridge University Press
£82.00
Trusts: A Comparative Study ISBN 9780521623292
Published July 2002
Cambridge University Press
£124.00
International Human Rights and Humanitarian Law
Rene ProvostMcGill University, Montreal
ISBN 9780521806978
Published April 2002
Cambridge University Press
£108.00
Sharing Transboundary Resources: International Law and Optimal Resource Use
Eyal BenvenistiHebrew University of Jerusalem
ISBN 9780521640985
Published April 2002
Cambridge University Press
£64.00
The Law of Internal Armed Conflict ISBN 9780521046961
Published March 2002
Cambridge University Press
£39.99
The Law of Internal Armed Conflict ISBN 9780521772167
Published March 2002
Cambridge University Press
£103.00
International Law in Antiquity
David J. BedermanEmory University, Atlanta
ISBN 9780521791977
Published May 2001
Cambridge University Press
£93.00
On Civil Procedure ISBN 9780521584197
Published May 2001
Cambridge University Press
£129.00
International Organizations Before National Courts
August ReinischUniversitat Wien, Austria
ISBN 9780521653268
Published January 2001
Cambridge University Press
£118.00
The Right to Property in Commonwealth Constitutions ISBN 9780521583770
Published September 2000
Cambridge University Press
£64.00
Money Laundering: A New International Law Enforcement Model
Guy StessensUniversitaire Instellung Antwerpen, Belgium
ISBN 9780521781046
Published August 2000
Cambridge University Press
£103.00
Fragmentation and the International Relations of Micro-states ISBN 9780521563604
Published July 1998
Cambridge University Press
£144.00
The Polar Regions and the Development of International Law
Donald R. RothwellUniversity of Sydney
ISBN 9780521561822
Published January 1997
Cambridge University Press
£129.00
International Law and the Arctic ISBN 9781107683907

Cambridge University Press
Publication Abandoned