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Banks and financial crime : the international law of tainted money edited by William Blair and Richard Brent.
Material type:
TextLanguage: Publication details: New York : Oxford University Press, 2008.Description: 495 pISBN: - 9780199291724
- 346.082 BLA/BAN
| Item type | Current library | Home library | Collection | Call number | Status | Date due | Barcode | Item holds | |
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Book
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NLUO | NLUO | Reference | 346.082 BLA/BAN (Browse shelf(Opens below)) | Available | 10220 |
Total holds: 0
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| 346.078 OMA/INT International Insolvency Law : Themes and Perspectives | 346.078 PIC/LAW Law relating to receivers managers and administrators | 346.078 ROE/BAN Bankruptcy and corporate reorganization : | 346.082 BLA/BAN Banks and financial crime : | 346.082 TOL/TOL Tolaney : | 346.082 WYM/FIN Financial regulation supervision : | 346.08215 BEL/OFF Offishore financial law : |
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