TY  - BOOK
AU  - Blair,William
AU  - Brent,Richard
AU  - Grant,Tom
TI  - Banks and financial crime: the international law of tainted money
SN  - 9780198716587 (hbk.) :
U1  - 346'.082 23
PY  - 2017///
CY  - Oxford
PB  - Oxford University Press
KW  - Money laundering
KW  - Great Britain
KW  - Banking law
KW  - Criminal provisions
KW  - Law
KW  - eflch
KW  - ukslc
N1  - Previous edition: 2008; Includes bibliographical references and index; Specialized
N2  - 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
ER  -