Explains the criminal elements and regulation of international and transnational financial transactions. Using a transactional focus, this book focuses on legal issues relating to international financial crime.
1. Introduction: The Legal Nature and Scope of International Financial Crime;
A - SUBSTANTIVE LAW; 2. EU Money Laundering; 3. International Money Laundering Regulation; 4. Organised Crime and its Impact on Financial Markets; 5. Terrorist Financing; 6. Transnational Corporate and White Collar Crime; 7. Transnational Securities Fraud and Criminal Misconduct; 8. Criminal Liability of Banks and Credit Agencies; 9. Corruption in International Law; 10. Criminal Implications from the Violation of Anti-Trust Law; 11. Criminal Implications from Transnational Tax Evasion; 12. Fraud against the EU Budget;
B - PROCEDURE AND ENFORCEMENT; 13. Proceeds of Crime and Civil Remedies; 14. Mutual Legal Assistance and Extradition; 15. EU Mechanisms Detecting and Combating Financial Crime;
C - PRACTICAL MATTERS; 16. Risk Management; 17. Systems and Controls; 18. Training Staff;
