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International and European Financial Criminal Law

International and European Financial Criminal Law

Author: Ilias Bantekas; Giannis Keramidas
Publisher: LexisNexis U.K.
ISBN: 9781405715645
Published In: June 2006
Format: Hardback
Jurisdiction: Europe, International ? Disclaimer:
Countri(es) stated herein are used as reference only

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International and European Financial Criminal Law explains in detail the criminal elements and regulation of international and transnational financial transactions.

Using a practical, transactional focus, International and European Financial Criminal Law aims to be a one-stop shop on legal issues relating to international financial crime. Containing authoritative content from an expert team, International and European Financial Criminal Law is simply the most comprehensive title on this subject available.

What is included in International and European Financial Criminal Law

This practical source includes legal issues surrounding organised Crime and its Impact on current Financial Markets
Criminal Liability of Banks and Credit Agencies
International and European Financial Criminal Law explains the impact of Corruption in International Law and EU Mechanisms for detecting and combating Financial Crime
Criminal Implications from the Violation of Anti-Trust Law including terrorist funding, and Transnational Securities Fraud and Criminal Misconduct

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;

D - APPENDICES

By Ilias Bantekas, LLB (Athens), LLM, PhD (Liverpool), DipTheo (Cantab), Reader in Law, Westminster Law School; Professorial Fellow at Harvard Law School (2003-04) and; Giannis Keramidas, LLB (Essex), LLM (Kent), PhD (Lon), Lecturer in Law, Westminster Law School; Editor of Journal of Money Laundering Control