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Banks and financial crime : the international law of tainted money.

Contributor(s): Blair, William [editor.] | Brent, Richard (Barrister) [editor.] | Grant, Tom [editor.]Material type: TextTextPublisher: Oxford : Oxford University Press, 2017Edition: 2nd edition. edited by Sir William Blair, Richard Brent, Tom GrantDescription: 624 pages ; 25 cmContent type: text Media type: unmediated Carrier type: volumeISBN: 9780198716587 (hbk.) :Subject(s): Money laundering -- Great Britain | Banking law -- Great Britain -- Criminal provisions | Money laundering | Banking law -- Criminal provisions | Law | LawDDC classification: 346'.082 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.
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Item type Current library Home library Shelving location Class number Status Date due Barcode Item reservations
Reference book Reference book Paul Hamlyn Library Paul Hamlyn Library Floor 1 346.082 BAN (Browse shelf(Opens below)) Not for loan 06516432
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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.

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