12383 results in International Trade Law
Epilogue
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16 - International enforcement of confiscation orders
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Preface
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Part I - New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering
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CAMBRIDGE STUDIES IN INTERNATIONAL AND COMPARATIVE LAW
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3 - The fight against money laundering: genesis of a new crime
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Index
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13 - Some of the conditions, principles and exceptions of mutual judicial assistance in criminal matters revisited
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4 - The application field of legislation on the prevention of money laundering
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2 - The confiscation
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8 - Various types of jurisdictional problem in the fight against money laundering
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Frontmatter
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5 - The role of financial institutions in the prevention of money laundering
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6 - The role of financial intelligence units in combating money laundering
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7 - The role of the supervisory authorities in combating money laundering
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12 - The money laundering regime: new modes of international evidence-gathering
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Introduction: environmental regulation in multi-jurisdictional regimes
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8 - Market-based incentives for environmental protection
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PART IV - THE ENVIRONMENTAL STANDARD - SETTING PROCESS
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10 - Institutions for regulating risk
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