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Cambridge University Press Cambridge Money Laundering: A New International Law Enforcement Model

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Description

Explore the complex legal landscape of global financial crime with this academic text from Cambridge University Press. This volume provides a broad analysis of the legal issues raised by the international fight against money laundering, offering extensive comparative research on both criminal and preventive law aspects. Author Stessens presents money laundering as a modern criminal trend that requires multilateral responses. The book examines how banking practices, international conventions, and human rights must work together to address this threat to national and international societies. Much of the content focuses on specific legal problems created by the global nature of money laundering, making it an essential resource for those studying international and comparative law.

Key Features

Provides a broad analysis of legal issues regarding the international fight against money laundering.

Offers extensive comparative research on criminal and preventive law from an international perspective.

Examines money laundering as a criminal trend that requires multilateral responses through banking practice and international conventions.

Addresses the relationship between global law enforcement and human rights within the context of financial crime.

Focuses on specific legal problems that arise from the international nature of money laundering phenomena.

Published by Cambridge University Press as part of the Cambridge Studies in International and Comparative Law series.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
31 August 2000
Listed Since
03 January 2007

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