Money Laundering Control in the Caribbean

Money Laundering Control in the Caribbean

by Shazeeda A. Ali
     
 

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 cooperation
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Overview

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 cooperation

Product Details

ISBN-13:
9789041199058
Publisher:
Kluwer Law International, BV
Publication date:
03/01/2003
Series:
Studies in Comparative Corporate and Financial Law
Pages:
346
Product dimensions:
6.14(w) x 9.21(h) x 0.81(d)

Table of Contents

Foreword
Preface
Table of Abbreviations
Table of Cases
Table of Statutes and Statutory Instruments
Introduction
1Money Laundering - Methods, Risks and Consequences
2Paradise Lost? Offshore Financial Havens and Money Laundering
3The Evolution of Money Laundering Control - A Historical Examination of Regional And International Initiatives
4Making Crime a Non-Profit Activity - Confiscation and Forfeiture
5Criminal Liability for Money Laundering
6The Civil Law Dimension
7The Prevention and Detection of Money Laundering
8International Co-operation
9The 'Long-Arm' of American Anti-Money Laundering Initiatives
10The Phenomenon of Categorisation
Conclusion
Annex
Bibliography
Index

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