Money laundering : a new international law enforcement model

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.