
Money Laundering And Banking Secrecy, (Hardcover)
(No ratings yet)
Key item features
- Money Laundering And Banking Secrecy, (Hardcover)
- Author: Kluwer Law International
- ISBN: 9789041101501
- Format: Hardcover
- Publication Date: 1995-11-22
- Page Count: 344
Specs
- Book formatHardcover
- Fiction/nonfictionNon-Fiction
- GenreTextbooks
- Pub date19950101
- Pages344
- SubgenreInternational
Current price is USD$366.47
Price when purchased online
Out of stock
How do you want your item?
Out of stock
About this item
Product details
Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serious threat to the stability of democracy and the rule of law found expression in the adoption of the 1988 United Nations Drugs Convention. Gradually, the international community diverged from its traditional, narrow approach whereby only the laundering of drug proceeds was considered a threat. In order to combat money laundering efficiently, it soon became clear that criminal law was not sufficient and that it was necessary for banks and other financial institutions to co-operate with law enforcement agencies. The banking community is now obliged to report suspicious transactions, which they often regard as going beyond their role as bankers. The issue of bank secrecy has played an important role in the discussion between law enforcement agencies and the banking community. Both the Council of Europe Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and the UN Drugs Convention require that bank secrecy should not be an obstacle to international co-operation. At the national level the seizure of bank records should not be hindered by bank secrecy.
- Money Laundering And Banking Secrecy, (Hardcover)
- Author: Kluwer Law International
- ISBN: 9789041101501
- Format: Hardcover
- Publication Date: 1995-11-22
- Page Count: 344
info:
We aim to show you accurate product information. Manufacturers, suppliers and others provide what you see here, and we have not verified it. Â
Specifications
Book format
Hardcover
Fiction/nonfiction
Non-Fiction
Genre
Textbooks
Pub date
19950101
Similar items you might like
Based on what customers bought
Principles of International Financial Law, (Hardcover) $239.95
$23995current price $239.95Principles of International Financial Law, (Hardcover)
Islamic Finance: A Practical Guide, Third Edition, (Hardcover) $225.49
$22549current price $225.49Islamic Finance: A Practical Guide, Third Edition, (Hardcover)
The Risks of Artificial Intelligence in Law, (Paperback) $240.00
$24000current price $240.00The Risks of Artificial Intelligence in Law, (Paperback)
Laundering and Tracing, (Hardcover) $227.86
$22786current price $227.86Laundering and Tracing, (Hardcover)
1. 7. 2014-31. 12. 2014 $271.36
$27136current price $271.361. 7. 2014-31. 12. 2014
Briefs of Leading Cases in Law Enforcement, (Hardcover) $220.00
$22000current price $220.00Briefs of Leading Cases in Law Enforcement, (Hardcover)
Großkommentare Der Praxis §§ 32-37, (Hardcover) $187.75
$18775current price $187.75Großkommentare Der Praxis §§ 32-37, (Hardcover)
Pre-Owned Criminal Procedure: Investigation (Paperback) 145480713X 9781454807131 $9.74
2 optionsAvailable in additional 2 options$974current price $9.74Pre-Owned Criminal Procedure: Investigation (Paperback) 145480713X 9781454807131
Criminal Procedure, (Hardcover) $245.95
$24595current price $245.95Criminal Procedure, (Hardcover)
International Asset Tracing in Insolvency, (Hardcover) $224.21
$22421current price $224.21International Asset Tracing in Insolvency, (Hardcover)
Law of Financial Crime International Anti-Money Laundering and Soft Law: Approaches to Regulation, (Hardcover) $192.00
$19200current price $192.00Law of Financial Crime International Anti-Money Laundering and Soft Law: Approaches to Regulation, (Hardcover)
International Monetary and Banking Law Post Covid-19, (Hardcover) $238.04
$23804current price $238.04International Monetary and Banking Law Post Covid-19, (Hardcover)
Großkommentare Der Praxis §§ 1-47, (Hardcover) $218.99
$21899current price $218.99Großkommentare Der Praxis §§ 1-47, (Hardcover)
Oñati International Law and Society Criminal Policy in Transition, (Hardcover) $192.37
$19237current price $192.37Oñati International Law and Society Criminal Policy in Transition, (Hardcover)
Handbook of European Criminal Procedure, (Hardcover) $229.93
$22993current price $229.93Handbook of European Criminal Procedure, (Hardcover)
Anti-Money Laundering: International Law and Practice, (Hardcover) $215.25
$21525current price $215.25Anti-Money Laundering: International Law and Practice, (Hardcover)
Carve-out M&A Transactions : A Practical Guide (Hardcover) $281.27
$28127current price $281.27Carve-out M&A Transactions : A Practical Guide (Hardcover)
Debt Restructuring, (Hardcover) $190.25
$19025current price $190.25Debt Restructuring, (Hardcover)
Customer ratings & reviews
0 ratings|0 reviews
This item does not have any reviews yet


