Hardback, [PU: Kluwer Law International], It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegall… Meer...
Hardback, [PU: Kluwer Law International], It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on the one hand and existing legal regimes (both preventive and reactive) on the other. Although major victories on the side of law and order are not numerous so far, the author clearly demonstrates that progress is being made in certain areas and that the overall thrust of international law and cooperation in the field is growing stronger. She goes on to identify a number of linkages between criminal necessities and potential legal measures that are likely to bear fruit. Among the central problems considered and elucidated are the following: the systemic corruption engendered by money laundering; the secrecy inherent in the offshore financial industry; the shortcomings of criminal penalties for money laundering; the tensions created by extraterritorial jurisdiction; the identification of responsible criminal parties; the conceptual complexities in the civil law; the limitations of international police and judicial assistance; and the often contradictory effects of U.S. foreign policy. The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry". It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal of stemming the flow of laundered illegal money into the world's economies., Organized Crime<
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic ma… Meer...
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on the one hand and existing legal regimes (both preventive and reactive) on the other. Although major victories on the side of law and order are not numerous so far, the author clearly demonstrates that progress is being made in certain areas and that the overall thrust of international law and cooperation in the field is growing stronger. She goes on to identify a number of linkages between criminal necessities and potential legal measures that are likely to bear fruit. Among the central problems considered and elucidated are the following: the systemic corruption engendered by money laundering; the secrecy inherent in the offshore financial industry; the shortcomings of criminal penalties for money laundering; the tensions created by extraterritorial jurisdiction; the identification of responsible criminal parties; the conceptual complexities in the civil law; the limitations of international police and judicial assistance; and the often contradictory effects of U.S. foreign policy. The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry". It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal of stemming the flow of laundered illegal money into the world's economies. Books List_Books<
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Money Laundering Control in the Caribbean The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bo… Meer...
Money Laundering Control in the Caribbean The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry." It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal stemming the flow of laundered illegal money into the world's economies.<
Hardback, [PU: Kluwer Law International], It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegall… Meer...
Hardback, [PU: Kluwer Law International], It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on the one hand and existing legal regimes (both preventive and reactive) on the other. Although major victories on the side of law and order are not numerous so far, the author clearly demonstrates that progress is being made in certain areas and that the overall thrust of international law and cooperation in the field is growing stronger. She goes on to identify a number of linkages between criminal necessities and potential legal measures that are likely to bear fruit. Among the central problems considered and elucidated are the following: the systemic corruption engendered by money laundering; the secrecy inherent in the offshore financial industry; the shortcomings of criminal penalties for money laundering; the tensions created by extraterritorial jurisdiction; the identification of responsible criminal parties; the conceptual complexities in the civil law; the limitations of international police and judicial assistance; and the often contradictory effects of U.S. foreign policy. The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry". It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal of stemming the flow of laundered illegal money into the world's economies., Organized Crime<
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic ma… Meer...
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on the one hand and existing legal regimes (both preventive and reactive) on the other. Although major victories on the side of law and order are not numerous so far, the author clearly demonstrates that progress is being made in certain areas and that the overall thrust of international law and cooperation in the field is growing stronger. She goes on to identify a number of linkages between criminal necessities and potential legal measures that are likely to bear fruit. Among the central problems considered and elucidated are the following: the systemic corruption engendered by money laundering; the secrecy inherent in the offshore financial industry; the shortcomings of criminal penalties for money laundering; the tensions created by extraterritorial jurisdiction; the identification of responsible criminal parties; the conceptual complexities in the civil law; the limitations of international police and judicial assistance; and the often contradictory effects of U.S. foreign policy. The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry". It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal of stemming the flow of laundered illegal money into the world's economies. Books List_Books<
new in stock. Verzendingskosten:zzgl. Versandkosten., exclusief verzendingskosten
Money Laundering Control in the Caribbean The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bo… Meer...
Money Laundering Control in the Caribbean The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry." It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal stemming the flow of laundered illegal money into the world's economies.<
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The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry." It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal stemming the flow of laundered illegal money into the world's economies.
Gedetalleerde informatie over het boek. - Money Laundering Control In The Caribbean
EAN (ISBN-13): 9789041199058 ISBN (ISBN-10): 9041199055 Gebonden uitgave Verschijningsjaar: 2003 Uitgever: Kluwer Law International 310 Bladzijden Gewicht: 0,689 kg Taal: eng/Englisch
Boek bevindt zich in het datenbestand sinds 2007-10-01T13:47:39+02:00 (Amsterdam) Detailpagina laatst gewijzigd op 2021-08-08T10:44:10+02:00 (Amsterdam) ISBN/EAN: 9041199055
ISBN - alternatieve schrijfwijzen: 90-411-9905-5, 978-90-411-9905-8 alternatieve schrijfwijzen en verwante zoekwoorden: Titel van het boek: money laundering, alone the caribbean
Gegevens van de uitgever
Auteur: Shazeeda A. Ali Titel: Money Laundering Control in the Caribbean Uitgeverij: Springer Netherland 336 Bladzijden Verschijningsjaar: 2003-03-01 Taal: Engels 165,85 € (DE) 170,50 € (AT) Available
BB; GB; Hardcover, Softcover / Recht/Handelsrecht, Wirtschaftsrecht; Gesellschafts-, Handels- und Wettbewerbsrecht, allgemein; Verstehen; Research
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