Money laundering control in the Caribbean
著者
書誌事項
Money laundering control in the Caribbean
（Studies in comparative corporate and financial law, v. 16）
Kluwer Law International, 2003
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注記
Bibliography: p. 277-294
Includes index
内容説明・目次
内容説明
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement co-operation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. A main aim of this new book is to marry what we know of laundering channels and methods on the one hand and existing legal regimes (both preventive and reactive) on the other. Although major victories on the side of law and order are not numerous so far, the author clearly demonstrates that progress is being made in certain areas and that the overall thrust of international law and cooperation in the field is growing stronger. She goes on to identify a number of linkages between criminal necessities and potential legal measures that are likely to bear fruit.
It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal of stemming the flow of laundered illegal money into the world's economies.
目次
- Money Laundering-Methods, Risks, and Consequences
- Offshore Financial Havens and Money Laundering
- The Evolution of Money Laundering Control - A Historical Examination of Regional and International Initiatives
- Making Crime a Non-Profit Activity - Confiscation and Forfeiture
- Criminal Liability for Money Laundering
- The Civil Law Dimension
- The Prevention and Detection of Money Laundering
- International Co-operation
- The Long Arm of American Anti-Money Laundering Laws
- The Impact of "Name-Calling" on the Future of Caribbean Money Laundering Control.
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