Research Catalog

Banks and financial crime : the international law of tainted money / edited by William Blair, Richard Brent ; contributors, Zachary Douglas ... [et al.].

Title
Banks and financial crime : the international law of tainted money / edited by William Blair, Richard Brent ; contributors, Zachary Douglas ... [et al.].
Publication
Oxford ; New York : Oxford University Press, 2008.

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Details

Additional Authors
  • Brent, Richard.
  • Blair, William.
  • Douglas, Zachary
Description
xlviii, 495 p.; 26 cm.
Summary
This volume sets out to provide banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and the legal solutions required to remedy them.
Subject
  • Money laundering > Great Britain
  • Banking law > Great Britain > Criminal provisions
  • Money laundering
  • Banking law > Criminal provisions
Bibliography (note)
  • Includes bibliographical references and index.
Processing Action (note)
  • committed to retain
Contents
1. Introduction: Banks and Money Laundering -- 2. General Introduction: some problems relating to the role of international law -- 3. International Legal Sources I - the United Nations Conventions -- 4. International Legal Sources II - the UN Security Council Resolutions -- 5. International Legal Sources III - Sources of "soft law" -- 6. International Legal Sources IV: The European Union and the Council of Europe -- 7. Money Laundering Offences under POCA -- 8. The Terrorism Acts and Conspiracy B. Sanctions and Regulatory Responsibilities -- 9. UK Sanctions Regimes -- 10. Regulatory Responsibilities -- 11. The professions and financial crime -- 12. Claims arising under UK private law -- 13. Introduction -- 14. Money had and received -- 15. Knowing receipt -- 16. Dishonest Assistance -- 17. Deceit -- 18. Conspiracy -- 19. Providing Assistance: Proceeds of Crime Act 2002: Investigations and Remedies -- 20. The Anti-Terrorist Regimes and FSMA B. Obtaining Assistance -- 21. Judicial co-operation including obtaining evidence -- 22. The future of the international law of tainted money.
ISBN
9780199291724 (alk. paper)
LCCN
^^2008274229
OCLC
  • 187292893
  • SCSB-10222690
Owning Institutions
Harvard Library