Money laundering control in the Caribbean. (2003)

• Record Type: Book
• Further Information: Note: Shazeeda A. Ali.
• Other Names: Ali, Shazeeda A; University of London., Institute of Advanced Legal Studies.
• Contents: Money laundering : methods, risks and consequences -- Paradise lost? : 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 initiatives -- The phenomenon of categorisation.
• Publisher Details: Place of publication not identified : Kluwer Law International
• Publication Date: 2003
• Extent: 1 online resource (346 pages)
• Subjects: 345.7290268; 345.729/0268; Money laundering -- Caribbean Area; Confidential communications -- Banking -- Criminal provisions; Forfeiture; Blanchiment de l'argent -- Caraïbes (Région); Banques -- Secret professionnel -- Droit pénal; Confidential communications -- Banking -- Criminal provisions; Forfeiture; Money laundering; Geldwäsche; Caribbean Area; Karibik
• Languages: English
• ISBNs: 9789041173195; 9041173196
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.