Money Laundering and Banking Secrecy

ISBN 10: 9041101500 / ISBN 13: 9789041101501
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Sinopsis: 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.

Idioma: Text: French, English

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Título: Money Laundering and Banking Secrecy
Condición del libro: Brand_New

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Bernasconi, Paolo
Editorial: Kluwer Law International (2016)
ISBN 10: 9041101500 ISBN 13: 9789041101501
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Descripción Kluwer Law International, 2016. Paperback. Estado de conservación: New. PRINT ON DEMAND Book; New; Publication Year 2016; Not Signed; Fast Shipping from the UK. No. book. Nº de ref. de la librería ria9789041101501_lsuk

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Paolo Bernasconi
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Descripción Kluwer Law International, 1995. HRD. Estado de conservación: New. New Book. Delivered from our US warehouse in 10 to 14 business days. THIS BOOK IS PRINTED ON DEMAND.Established seller since 2000. Nº de ref. de la librería IP-9789041101501

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Descripción Kluwer Law International, 1995. HRD. Estado de conservación: New. New Book.Shipped from US within 10 to 14 business days.THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Nº de ref. de la librería IP-9789041101501

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Bernasconi, Paolo
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Descripción Kluwer Law International. Hardcover. Estado de conservación: New. 9041101500 BRAND NEW W/FAST SHIPPING! This item is: Money Laundering And Banking Secrecy, by Paolo Bernasconi, in a Casebound format. ISBN: 9041101500. Our 98%+ rating proves our commitment! We cannot ship to PO Boxes/APO address. To avoid ordering the wrong item, please check your item's ISBN number!. Nº de ref. de la librería A9789041101501

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Editorial: Kluwer Law International, Netherlands (1995)
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Descripción Kluwer Law International, Netherlands, 1995. Hardback. Estado de conservación: New. 240 x 160 mm. Language: French,English . Brand New Book ***** Print on Demand *****.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. Nº de ref. de la librería APC9789041101501

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Editorial: Kluwer Law International, Netherlands (1995)
ISBN 10: 9041101500 ISBN 13: 9789041101501
Nuevos Tapa dura Cantidad: 10
Impresión bajo demanda
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The Book Depository US
(London, Reino Unido)
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Descripción Kluwer Law International, Netherlands, 1995. Hardback. Estado de conservación: New. 240 x 160 mm. Language: French,English . Brand New Book ***** Print on Demand *****. 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. Nº de ref. de la librería APC9789041101501

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Paolo Bernasconi (Editor)
Editorial: Kluwer Law International (1995)
ISBN 10: 9041101500 ISBN 13: 9789041101501
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Descripción Kluwer Law International, 1995. Hardcover. Estado de conservación: New. 1. Nº de ref. de la librería DADAX9041101500

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Bernasconi, Paolo
Editorial: Kluwer Law International (1995)
ISBN 10: 9041101500 ISBN 13: 9789041101501
Nuevos Tapa dura Cantidad: 1
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Irish Booksellers
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Descripción Kluwer Law International, 1995. Hardcover. Estado de conservación: New. book. Nº de ref. de la librería 9041101500

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