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Banks and Financial Crime: The International Law of Tainted Money

Author(s) Edited by Richard Brent, Tom Grant, William Blair.
Publisher Oxford University Press
ISBN 9780198716587
Practice Area Fraud
Format Hardback
Pages 656
Published in United Kingdom
Published 9 Feb 2017
Availability Available

Availability: In stock

£190.95

Quick Overview

This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money".

Banks and Financial Crime: The International Law of Tainted Money - ISBN 9780198716587

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