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0198716583

Banks and Financial Crime The International Law of ~ It also provides a further assessment of the extent to which there has emerged an international law of tainted money to complement the emergence of an international financial system In a concluding chapter it gives an overview of the emerging response of courts and regulators national EU and international to the challenges presented by new technologies such as Bitcoin and other virtual currencies

Banks and Financial Crime William Blair Richard Brent ~ Banks and Financial Crime The International Law of Tainted Money Second Edition Edited by William Blair Richard Brent and Tom Grant The only comprehensive singlevolume book that sets out the relevant law on banks and financial crime in its international setting

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Banks and Financial CrimeThe International Law of Tainted ~ In the years following the publication of the first edition of Banks and Financial Crime the legal regime against money laundering terrorist financing and financial sanctions has not diminished in importance for financial institutions Indeed the reverse is the case

Banks and financial crime the international law of ~ Get this from a library Banks and financial crime the international law of tainted money William Blair Richard Brent Zachary Douglas 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

Banks and financial crime the international law of ~ Banks and financial crime the international law of tainted money William Blair Richard Brent Zachary Douglas Published in 2008 in Oxford by Oxford university press

Download Banks and Financial Crime The International Law ~ Points corresponding to substantive personal regulation claims that banks might face are thoughtabout notably from the attitude of their customers and of victims of monetary crime the place a financial institution has in its possession tainted money

Banks and Financial Crime William Blair Bok ~ This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities private law duties liabilities to third parties and obligations to assist persons seeking the recovery of assets including regulatory bodies within and without the jurisdiction as they relate to tainted money

Banks and Financial Crime The International Law of ~ Buy Banks and Financial Crime The International Law of Tainted Money 2 by William Blair Richard Brent Tom Grant ISBN 9780198716587 from Amazons Book Store Everyday low prices and free delivery on eligible orders

Banks and financial crime the international law of ~ International law of tainted money Summary ed new edition provides for banks and their lawyers in respect of their regulatory responsibilities their private law duties their liabilities to third parties and their obligations to assist persons seeking the recovery of assets including regulatory bodies within and without the jurisdiction as they relate to tainted money