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Banks and financial crime : the international law of tainted money

Author: William Blair; Richard Brent; Zachary Douglas
Publisher: Oxford ; New York : Oxford University Press, 2008.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:
This volume sets out to provide banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and the legal solutions required to remedy them.
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Genre/Form: Aufsatzsammlung
Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: William Blair; Richard Brent; Zachary Douglas
ISBN: 9780199291724 0199291721
OCLC Number: 187292893
Description: xlviii, 495 pages ; 26 cm
Contents: I. Introduction: banks and money laundering --
1. Introduction: banks and money laundering II. The international law of tainted money --
2. General introduction: some problems relating to the role of international law --
3. International legal sources I --
the United Nations conventions --
4. International legal sources II --
the UN Security Council resolutions --
5. International legal sources III --
FATF recommendations --
6. International legal sources IV --
the European Union and the Council of Europe III. Public obligations and regulatory responsiblities --
7. Money laundering offences under POCA 2002 --
8. The Terrorism Acts and conspiracy --
9. UK sanctions regimes --
10. Regulatory responsiblities --
IV. The professions and financial crime --
11. The professions and financial crime --
V. The private law of financial crime --
12. Claims arising under UK private law --
VI. Financial crime and private international law --
13. Introduction --
14. Money had and received --
15. Knowing receipt --
16. Dishonest assistance --
17. Deceit --
18. Conspiracy --
VII. Providing and obtaining assistance --
19. Investigations and remedies under POCA 2002 --
20. Anti-terrorism legislation and market regulation --
21. Judicial cooperation including obtaining evidence --
VIII. The future of the international law of tainted money: problems of implementation and effectiveness --
22. The future of the international law of tainted money.
Responsibility: edited by William Blair, Richard Brent ; contributors, Zachary Douglas [and others].

Abstract:

This new book sets out to provide banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and  Read more...

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This work is a collecion of essays...from nine distinguished authors who, drawn from the commercial and public law Bar and the banking industry, share several lifetimes' worth of practical experience Read more...

 
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