Blanchiment d'argent et secret bancaire : rapport general : XIVe Congrès international de droit comparé, Athènes, août 1994 Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994
著者
書誌事項
Blanchiment d'argent et secret bancaire : rapport general : XIVe Congrès international de droit comparé, Athènes, août 1994 = Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994
Kluwer Law International, c1996
大学図書館所蔵 件 / 全11件
-
該当する所蔵館はありません
- すべての絞り込み条件を解除する
注記
"Académie internationale de droit comparé. International Academy of Comparative Law"--Cover
Includes bibliographical references
内容説明・目次
内容説明
Contains 13 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.
目次
Premiere Partie - Rapport General. I: Generalites. II: Presentation des rapports nationals. 1. Description des phenomenes. 2. Legislation et pratique judiciaire et bancaire. 3. De lege ferenda. III: Conclusions generales. Remerciements. Deuxieme partie - Rapports Nationaux.
「Nielsen BookData」 より