34 results
The FATF ‘Black List’ of Non-Cooperative Countries or Territories
-
- Journal:
- Leiden Journal of International Law / Volume 14 / Issue 1 / March 2001
- Published online by Cambridge University Press:
- 03 March 2004, pp. 199-207
- Print publication:
- March 2001
-
- Article
- Export citation
Bibliography
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 432-457
-
- Chapter
- Export citation
10 - Extra-territorial jurisdiction in respect of money laundering offences
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 232-248
-
- Chapter
- Export citation
Contents
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp ix-xii
-
- Chapter
- Export citation
9 - Territorial jurisdiction in respect of money laundering offences
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 215-231
-
- Chapter
- Export citation
Part IV - International co-operation in combating money laundering
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 249-250
-
- Chapter
- Export citation
15 - Provisional measures for preserving alleged proceeds of crime in an international context
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 352-380
-
- Chapter
- Export citation
Table of treaties and agreements
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp xviii-xxi
-
- Chapter
- Export citation
Part II - The prevention of money laundering
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 131-132
-
- Chapter
- Export citation
Part III - Jurisdiction over money laundering
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 207-208
-
- Chapter
- Export citation
14 - Lifting banking secrecy in an international context
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 311-351
-
- Chapter
- Export citation
Money Laundering
- A New International Law Enforcement Model
-
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000
List of abbreviations
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp xxii-xxvi
-
- Chapter
- Export citation
1 - The background of the fight against money laundering
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 3-28
-
- Chapter
- Export citation
11 - The money laundering regime: new objectives of international co-operation in criminal matters
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 251-257
-
- Chapter
- Export citation
Epilogue
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 420-431
-
- Chapter
- Export citation
16 - International enforcement of confiscation orders
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 381-419
-
- Chapter
- Export citation
Preface
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp xiii-xvii
-
- Chapter
- Export citation
Part I - New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 1-2
-
- Chapter
- Export citation
CAMBRIDGE STUDIES IN INTERNATIONAL AND COMPARATIVE LAW
-
- Book:
- Money Laundering
- Published online:
- 16 October 2009
- Print publication:
- 31 August 2000, pp 461-461
-
- Chapter
- Export citation