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.
Omfång:571 sid.
Förlag:Oxford University Press
Ämnesord:Associationsrätt och värdepappersrätt

Pris: 2215 SEK exkl. moms


- 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
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