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Laundering and Tracing

Author(s) Edited by Peter Birks (Regius Professor of Civil Law, University of Oxford; and Fellow, All Souls College, Oxford).
Publisher Oxford University Press
ISBN 9780198261018
Practice Area Fraud
Format Hardback
Pages 388
Published in United Kingdom
Published 28 Dec 1995
Availability POD

Availability: In stock


Quick Overview

The legal difficuties arising out of the growing number of `money-laundering' cases reaching the courts are the subject of a burgeoning literature. Certainly there is much debate among practitioners, judges, and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fre

Laundering and Tracing - ISBN 9780198261018

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