Banks and Financial Crime
� The International Law of Tainted Money
| Författare: | Blair William , Brent Richard , Grant Tom |
| Titel: | Banks and Financial Crime � The International Law of Tainted Money |
| Upplaga: | 2 uppl. |
| Utgivningsår: | 2017 |
| Omfång: | 571 sid. |
| Förlag: | Oxford University Press |
| ISBN: | 9780198716587 |
| Produkttyp: | Inbunden |
| Ämnesord: | Associationsrätt och värdepappersrätt |
Pris: 2215 SEK exkl. moms 
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 - The only comprehensive, single-volume book that sets out the relevant law on banks and financial crime in its international setting- Provides a practical guide that unravels the maze of legislation and law applicable to this area - Includes the latest developments on cutting edge areas such as virtual currency - Offers unique coverage of the international and private law aspects in one volume New to this Edition: - Fully updated and revised throughout to reflect the major developments in financial crime since the first edition, including the relevant international conventions, FATF recommendations, and the Fourth Money Laundering Directive - New 'International Legal Sources' chapter to cover the procedure and practice of the Security Council Delisting Ombudsperson - Coverage of developments in new technologies and virtual currencies including Bitcoin - US coverage expanded with the addition of new chapters on US-UK Judicial and Regulatory Cooperation and on the Extraterritorial Application of US Law |