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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: PART I: INTRODUCTION: BANKS AND MONEY LAUNDERING ; 1. 1. Introduction: Banks and Money Laundering ; PART 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 - Sources of "soft law" ; 6. International Legal Sources IV: The European Union and the Council of Europe ; PART III: PUBLIC OBLIGATIONS AND REGULATORY RESPONSIBILITIES ; A. Offences ; 7. Money Laundering Offences under POCA ; 8. The Terrorism Acts and Conspiracy ; B. Sanctions and Regulatory Responsibilities ; 9. UK Sanctions Regimes ; 10. Regulatory Responsibilities ; PART IV: PROFESSIONS AND FINANCIAL CRIME ; 11. The professions and financial crime ; PART V: THE PRIVATE LAW OF FINANCIAL CRIME ; 12. Claims arising under UK private law ; PART VI: FINANCIAL CRIME AND PRIVATE INTERNATIONAL LAW ; 13. Introduction ; 14. Money had and received ; 15. Knowing receipt ; 16 Dis16 Dishonest Assistance ; 17. Deceit ; 18. Conspiracy ; PART VII: PROVIDING AND OBTAINING ASSISTANCE ; A. Providing Assistance ; 19. Providing Assistance: Proceeds of Crime Act 2002: Investigations and Remedies ; 20. The Anti-Terrorist Regimes and FSMA ; B. Obtaining Assistance ; 21. Judicial co-operation including obtaining evidence ; PART VIII: THE FUTURE OF 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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