Banks and financial crime : the international law of tainted money edited by William Blair and Richard Brent.

By:

Blair, William (Ed)

Contributor(s):

Brent, Richard (Ed.)

Material type: Text

TextLanguage: Publication details: New York : Oxford University Press, 2008.Description: 495 pISBN:

9780199291724

Subject(s):

Banking law

DDC classification:

346.082 BLA/BAN

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Holdings ( 1 )
Title notes ( 1 )

Holdings
Item type	Current library	Home library	Collection	Call number	Status	Date due	Barcode	Item holds
Book	NLUO	NLUO	Reference	346.082 BLA/BAN (Browse shelf(Opens below))	Available		10220

Total holds: 0

Table of contents:
Part 1: Introduction: banks and money laundering
Part 2: The international law of tainted money
Part 3: Public obligations and regulatory responsibilities
Part 4: Professions and financial crime
Part 5: The private law of financial crime
Part 6: Financial crime and private international law
Part 7: Providing and obtaining
Part 8: The future of international law of tainted money: problems of implementation and effectiveness