Banks and financial crime: the international law of tainted money
Éditeur :
Oxford University Press
ISBN :
9780198716587
Date de publication :
26 janv. 2017
Dimensions :
24,9 x 17,5 x 4,0 cm
Poids :
1274 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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"