Cambridge Studies in International and Comparative Law
Jacqueline Peel · Jorge E. Viñuales · Michael Byers · Aaron Boley · Agatha Verdebout · Alan Khee-Jin Tan · Alejandro Rodiles · Alexandra Xanthaki · Alison Duxbury · Andrea Bianchi · Andrea Leiter · Andreas Kulick · Andrew D. Mitchell · Andrew Serdy · Anne Orford · Anne Peters · Anne Saab · Anthony Cullen · Antony Anghie · Arnulf Becker Lorca · Augustus Ullstein · Basil Markesinis · Cait Storr · Cameron A. Miles · Caroline E. Foster · Caroline Henckels · Carrie McDougall · Catherine Phuong · Chittharanjan Felix Amerasinghe · Christian Djeffal · Christian J. Tams · Christian M. De Vos · Christina Leb · Christine Evans · Christine Schwöbel-Patel · Conor McCarthy · Courtney Hillebrecht · Daniel Bonilla Maldonado · Daniel Costelloe · Daniel Moeckli · Daniëlla Dam-de Jong · David J. Bederman · Eric De Brabandere · Evelyne Schmid · Ezequiel Heffes · Federica Paddeu · Fernando Lusa Bordin · Fionnuala Ní Aoláin · Fleur Johns · Franziska Humbert · François Delerue · Fuad Zarbiyev · Godwin Eli Kwadzo Dzah · Gregory H . Fox · Guglielmo Verdirame · Guido Alpa · Guy Stessens · Hannah Tonkin · Hanqin Xue · Hari M. Osofsky · Heather Harrison Dinniss · Helmut Philipp Aust · Ignacio de la Rasilla · Itamar Mann · James Crawford · James Harrison · Jamie Trinidad · Jean Ho · Jean d'Aspremont · Jeff King · Jennifer A. Zerk · Jeroen Temperman · Jochen von Bernstorff · John Bell · Jonathan Bonnitcha · Joost Pauwelyn · Joshua Paine · Judith Gardam · Jutta Brunnée · Jörg Kammerhofer · Kaiyan Homi Kaikobad · Karel Wellens · Karen Knop · Kate Miles · Kate Parlett · Kathryn Greenman · Kirsten Sellars · Kjetil Mujezinović Larsen · Liesbeth Zegveld · Lindsay Moir · Lorenz Langer · Lucas Bergkamp · Luiz Eduardo Salles · Malgosia Fitzmaurice · Margaret A. Young · Marie-Catherine Petersmann · Martin Dawidowicz · Matthew Saul · Michael Coester · Michael Fakhri · Michael Faure · Michael Waibel · Michelle Foster · Mikaël Schinazi · Mohammad Shahabuddin · Monika Hinteregger · Mélanie Jacques · Mónica García-Salmones Rovira · Natalie Klein · Niels Philipsen · Nikolas Stürchler · Ntina Tzouvala · Ole Spiermann · Oren Gross · Panos Merkouris · Patrick Dumberry · Paula Giliker · Payam Akhavan · Pierre Legrand · René Provost · Richard Clements · Robert Cryer · Roger O'Keefe · Roland Kläger · Roland Portmann · Rose Parfitt · Sandy Steel · Sarah Dromgoole · Shane Darcy · Shavana Musa · Simone Schiele · Stephen Humphreys · Stephen J. Toope · Sundhya Pahuja · Surabhi Ranganathan · Tania Voon · Thomas Gammeltoft-Hansen · Tim Stephens · Tobias Ackermann · Tom Ruys · Treasa Dunworth · Xiaodong Yang · Yaël Ronen
Latest release: May 31, 2024
International · International Relations · Law
Series
134
Books
About this ebook series
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 a most detailed overview 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.
