Money Laundering and Financial Intermediaries

This work offers a critical examination of the criminal anti-money laundering provisions and their impact on financial intermediaries, which may play a facilitating role in the money laundering process.

Sommario

Preface. 1. Introduction. 2. Money Laundering: The Issues. 3. The Anti-Money Laundering Legislation. 4. Rationale for Criminal Liability. 5. Knowledge, Equitable Liability and the Criminal Provisions. 6. Investigatory Provisions. 7. Privilege. 8. International Aspects. 9. Criminal Liability of Corporate Financial Intermediaries. 10. Conclusion.

Dettagli sul prodotto

• Autori: Savla, Sandeep Savla
• Con la collaborazione di: Sandeep Savla (Editore)
• Editore: Wolters Kluwer Law & Business
• Lingue: Inglese
• Formato: Copertina rigida
• Pubblicazione: 01.01.2001
• EAN: 9789041197955
• ISBN: 978-90-411-9795-5
• Pagine: 233
• Dimensioni: 156 mm x 234 mm x 16 mm
• Peso: 531 g
• Serie: Studies in Comparative Corpora; Studies in Comparative Corpora
• Categoria: Scienze sociali, diritto, economia > Diritto > Imposte