Preface; Table of treaties and agreements; List of abbreviations; Part I.
New Instruments in the Fight against Acquisitive Crime: Confiscation of
Proceeds from Crime and Criminalisation of Money Laundering: 1. The
background of the fight against money laundering; 2. The confiscation; 3.
The fight against money laundering: genesis of a new crime; Part II. The
Prevention of Money Laundering: 4. The application field of legislation on
the prevention of money laundering; 5. The role of financial institutions
in the prevention of money laundering; 6. The role of financial
intelligence units in combating money laundering; 7. The role of the
supervisory authorities in combating money laundering; Part III.
Jurisdiction over Money Laundering: 8. Various types of jurisdictional
problems in the fight against money laundering; 9. Territorial jurisdiction
in respect of money laundering offences; 10. Extraterritorial jurisdiction
in respect of money laundering offences; Part IV. International
Co-operation in Combating Money Laundering: 11. The money laundering
regime: new objectives of international co-operation in criminal matters;
12. The money laundering regime: new modes of international
evidence-gathering; 13. Some of the conditions, principles and exceptions
of mutual judicial assistance in criminal matters revisited; 14. Lifting
banking secrecy in an international context; 15. Provisional measures to
preserve alleged proceeds of crime in an international context; 16.
International enforcement of confiscation orders; Epilogue; Bibliography;
Index.
