Blair, William (Ed)

Banks and financial crime : the international law of tainted money edited by William Blair and Richard Brent. - New York : Oxford University Press, 2008. - 495 p.

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


9780199291724


Banking law

346.082 / BLA/BAN