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