WorldCat Identities

Forster, Marc 1959-

Overview
Works: 50 works in 101 publications in 1 language and 369 library holdings
Roles: Author, Thesis advisor, Editor
Classifications: KKW3800, 340
Publication Timeline
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Most widely held works by Marc Forster
Strafrecht, Strafprozessrecht und Menschenrechte : Festschrift für Stefan Trechsel zum 65. Geburtstag( Book )

6 editions published in 2002 in German and held by 51 WorldCat member libraries worldwide

Disziplinarstrafen in Zürcher Gefängnissen und EMRK 3
Kollektive Kriminalität : das Strafrecht vor der Herausforderung durch das organisierte Verbrechen by Marc Forster( Book )

4 editions published in 1998 in German and held by 30 WorldCat member libraries worldwide

Entstehung, Bedeutung und Umfang der Sorgfaltspflichten der Schweizer Banken bei der Geldwäschereiprävention im Bankenalltag by Tamara Taube( Book )

2 editions published in 2013 in German and held by 11 WorldCat member libraries worldwide

The Swiss financial centre has always played a major role in the Swiss economy, so it comes as no surprise that the country is especially keen to preserve this sector's reputation by acting to prevent money laundering and terrorism financing. It is, however, a far from simple matter for a Swiss bank to be sure it is adhering to the rules at all times; the number of jurisdictions involved is considerable and the legal landscape is in a state of constant flux. Duties of care linked to money laundering are found across criminal law, regulatory law and self-regulation guidelines. This thesis aims to give a comprehensive overview of the duty of care owed by Swiss banks in combating money laundering. Properly understanding and explaining this means outlining the genesis and necessity of this duty of care, examining the interconnections between the various obligations as set out in a range of legislation and regulated at multiple levels, and analysing how all of these rules are interrelated. The thesis also explores the jurisprudential intent behind the individual duties of care, the considerations that arose while implementation measures were being adopted, and the impact of these considerations on the banking sector. The main body of the thesis is devoted to statutory offences with relevance to money laundering and to individual regulatory and professional duties of care, with the author attempting an analysis both of theoretical precepts and their practical application in banks. To this end, internal methodology and implementation approaches from 13 Swiss banks are evaluated and are seen to vary - sometimes widely - as far as their scope and specialisation are concerned. The author is Head of Compliance at a bank. This thesis is aimed at all legal and compliance employees, managers and bank departments, for whom the thesis is intended to serve as a reference work
Staatsrechtliche Beschwerde by Marc Forster( )

3 editions published between 1996 and 1998 in German and Undetermined and held by 11 WorldCat member libraries worldwide

Die Verwertbarkeit der Zeugenaussagen von Drogensüchtigen by Marc Forster( )

3 editions published in 1992 in German and held by 8 WorldCat member libraries worldwide

Lebenslange Verwahrung : zur grundrechtskonformen Auslegung von Art. 123a BV by Marc Forster( )

2 editions published in 2004 in German and held by 8 WorldCat member libraries worldwide

Internationale Rechtshilfe bei Geldwäschereiverdacht : Entwicklung und Typologie der bundesgerichtlichen Praxis zur Konkretisierung der verbrecherischen Vortat by Marc Forster( )

1 edition published in 2006 in German and held by 8 WorldCat member libraries worldwide

Rechtsschutz bei strafprozessualer Haft by Marc Forster( )

3 editions published in 1998 in German and held by 8 WorldCat member libraries worldwide

Bedeutung und Funktion des juristischen Zitats : rechtsvergleichende Bestrebungen zur Vereinheitlichung der Zitierpraxis by Marc Forster( )

3 editions published in 1994 in German and held by 8 WorldCat member libraries worldwide

StGB-Revision : ein gelungener Entwurf by Marc Forster( )

2 editions published in 1998 in German and held by 8 WorldCat member libraries worldwide

Empirische Erkenntnisse zur strafprozessualen Haft : Streiflichter hinter die Mauern der Untersuchungsgefängnisse by Marc Forster( )

3 editions published in 1996 in German and held by 7 WorldCat member libraries worldwide

Zur strafprozessualen Zeugnis- und Aktenherausgabepflicht der Revisoren : seitens Bundesrecht kein Zeugnis- und Editionsverweigerungsrecht für Revisoren by Marc Forster( )

3 editions published in 1996 in German and held by 7 WorldCat member libraries worldwide

 
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Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.95 (from 0.91 for Die Korrek ... to 0.98 for Lebenslang ...)

Alternative Names
Forster, M. 1959-

Languages
German (59)