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 | |
---|---|---|---|---|---|---|---|---|---|
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