Guy Stessens
Biographic Data
| ID | 5794562 |
|---|---|
| NAME | Guy Stessens |
| GIVEN NAMES | Guy |
| FAMILY NAME | Stessens |
| SIGNATURE | STESSENS G |
| AFFILIATIONS | Antwerp University Hospital |
| VERIFIED | No |
| TOTAL WORKS | 4 |
| TOTAL CITATIONS | 2 |
| AUTHOR COUNT | 4 |
| EDITOR COUNT | 0 |
| FIRST PUBLICATION YEAR | 1994 |
| LATEST PUBLICATION YEAR | 2001 |
| H-INDEX | 1 |
The Fatf ‘Black List’ of Non-Cooperative Countries or Territories
This article discusses the Review to Identify Non-Cooperative Countries or Territories , which was issued by the Financial Action Task Force in June 2000. After a general overview of the problem of secrecy havens and of the criteria used to identify them, the article gives a critical assessment of the process used to arrive at the ‘black list’ of 15 jurisdictions that was eventually drawn up. In this respect, a comparison is made with the work ca…
Money Laundering
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human r…
The International Non Bis In Idem Principle
Can a person who has agreed to an out-of-court settlement for a certain offence in country A still be prosecuted for the same offence in country B? What if a person is found guilty of theft in country C and is subsequently prosecuted in respect of the same facts, but under the charge of swindling in country D? Suppose two persons are suspected of having set up a money-laundering scheme, which involves financial transactions in several countries. …
Corporate Criminal Liability
An abstract is not available for this content so a preview has been provided. Please use the Get access link above for information on how to access this content
The International Non Bis In Idem Principle
Can a person who has agreed to an out-of-court settlement for a certain offence in country A still be prosecuted for the same offence in country B? What if a person is found guilty of theft in country C and is subsequently prosecuted in respect of the same facts, but under the charge of swindling in country D? Suppose two persons are suspected of having set up a money-laundering scheme, which involves financial transactions in several countries. …
Corporate Criminal Liability
An abstract is not available for this content so a preview has been provided. Please use the Get access link above for information on how to access this content
The International Non Bis In Idem Principle
Can a person who has agreed to an out-of-court settlement for a certain offence in country A still be prosecuted for the same offence in country B? What if a person is found guilty of theft in country C and is subsequently prosecuted in respect of the same facts, but under the charge of swindling in country D? Suppose two persons are suspected of having set up a money-laundering scheme, which involves financial transactions in several countries. …
Money Laundering
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human r…
The Fatf ‘Black List’ of Non-Cooperative Countries or Territories
This article discusses the Review to Identify Non-Cooperative Countries or Territories , which was issued by the Financial Action Task Force in June 2000. After a general overview of the problem of secrecy havens and of the criteria used to identify them, the article gives a critical assessment of the process used to arrive at the ‘black list’ of 15 jurisdictions that was eventually drawn up. In this respect, a comparison is made with the work ca…
Business (4 works) · Law (4 works) · Political science (4 works) · Economics (3 works) · Law (3 works) · Law and economics (3 works) · Money Laundering (2 works) · Secrecy (2 works) · Accounting (1 works) · Bestrijding (1 works)