Book Template

Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

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Format: Book- Paperback
ISBN-13: 9781849291507
Author: Commonwealth Secretariat
Publication Date: 08-Aug-2016
Additional Information:

Number of Pages: 205

Description: Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms of corruption, yet corruption persists due largely to a lack of appropriate strategies and structures to inhibit it. Such strategies include effective and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.

Table of Contents: Part I: Preliminary Part II: Preventive Measures Part III: Financial Intelligence Unit Part IV: Money Laundering and Terrorism Financing Offences Part V: Conviction-based Confiscation, Benefit Recovery and Extended Benefit Recovery Orders Part VI: Civil Forfeiture Part VII: Investigative Orders Part VIII: Cross-border Transportation of Currency and Bearer Negotiable Instruments Part IX: Cash Forfeiture Part X: Unexplained Wealth Orders Part XI: Asset Management Part XII: Recovered Assets Fund Part XIII: Sanctions Annex I: Criminal Assets Recovery Committee Annex II: Model Decree on the Financial Intelligence Unit

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