Banks and financial crime : the international law of tainted money.
Banks and financial crime : the international law of tainted money.
- 2nd edition. edited by Sir William Blair, Richard Brent, Tom Grant.
- 624 pages ; 25 cm
Previous edition: 2008.
Includes bibliographical references and index.
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.
Specialized.
9780198716587 (hbk.) : £185.00
Money laundering--Great Britain.
Banking law--Criminal provisions.--Great Britain
Money laundering.
Banking law--Criminal provisions.
Law.
Law.
346'.082
Previous edition: 2008.
Includes bibliographical references and index.
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.
Specialized.
9780198716587 (hbk.) : £185.00
Money laundering--Great Britain.
Banking law--Criminal provisions.--Great Britain
Money laundering.
Banking law--Criminal provisions.
Law.
Law.
346'.082