Banks and Financial Crime: The International Law of Tainted Money (Bog, Hardback, Engelsk)
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Banks and Financial Crime: The International Law of Tainted Money

(Bog, Hardback, Engelsk)
Banks and Financial Crime: The International Law of Tainted Money
Forlag: Oxford University Press

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Beskrivelse

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".

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Alle detaljer

Forlag Oxford University Press
Type Bog
Format Hardback
Sprog Engelsk
Udgave 2 Revised edition
Udgivelsesdato 26-01-2017
Første udgivelsesår 2017
Originalsprog United Kingdom
Sideantal 644
Indbinding Hardback
Forlag Oxford University Press
Sideoplysninger 644 pages
Mål 180 x 254 x 40
ISBN-13 / EAN-13 9780198716587