The Resource Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others]
Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others]
Resource Information
The item Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others] represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library- University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others] represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library- University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- Summary
- "This ... updated new edition provides a ... guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to 'tainted money'. It also sets the law in its national and international policy context and pays particular attention to the international sources of the relevant law. It draws on the expertise of civil and criminal practitioners, public international lawyers, and overseas (in particular US) lawyers. The second edition addresses recent practice under the main international conventions, including the Sixth Session of the Conference of the Parties to the UN Convention against Transnational Organized Crime (October 2012) and the Fifth Session of the Conference of States Parties to the UN Convention against Corruption (November 2013). UN Security Council Resolutions, in particular resolution 1904 of 17 December 2009 which established the delisting ombudsperson (in response to criticism by national courts), have been considered. The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive. Additionally, decisions of the European Court of Human Rights, the Court of Justice of the European Union and national courts are analysed and explained. It also provides a further assessment of the extent to which there has emerged an international law of tainted money to complement the emergence of an international financial system. In a concluding chapter, it gives an overview of the emerging response of courts and regulators (national, EU, and international) to the challenges presented by new technologies such as Bitcoin and other virtual currencies."--
- Language
- eng
- Edition
- Second edition.
- Extent
- lxxii, 571 pages
- Contents
-
- The terrorism acts and conspiracy
- UK sanctions regimes
- Regulatory responsibilities
- The professions and financial crime
- Claims arising under UK private law
- Money had and received
- Knowing receipt
- Dishonest assistance
- Deceit
- Conspiracy
- General introduction:
- Investigations and remedies under POCA 2002
- Anti-terrorism legislation
- Judicial cooperation including obtaining evidence
- Cooperation between the United States and the United Kingdom in the prevention and prosecution of financial crime
- Extraterritorial application of US law
- Virtual currencies, artificial intelligence, and emerging legal questions
- Some problems relating to the role of international law
- International legal sources I : the United Nations conventions
- International legal sources II : the United Nations Security Council resolutions
- International legal sources III : FATF recommendations
- International legal sources IV : the European Union and the Council of Europe
- International legal sources V : the UN Security Council delisting procedure
- Money laundering offences under POCA 2002
- Isbn
- 9780198716587
- Label
- Banks and financial crime : the international law of tainted money
- Title
- Banks and financial crime
- Title remainder
- the international law of tainted money
- Statement of responsibility
- edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others]
- Language
- eng
- Summary
- "This ... updated new edition provides a ... guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to 'tainted money'. It also sets the law in its national and international policy context and pays particular attention to the international sources of the relevant law. It draws on the expertise of civil and criminal practitioners, public international lawyers, and overseas (in particular US) lawyers. The second edition addresses recent practice under the main international conventions, including the Sixth Session of the Conference of the Parties to the UN Convention against Transnational Organized Crime (October 2012) and the Fifth Session of the Conference of States Parties to the UN Convention against Corruption (November 2013). UN Security Council Resolutions, in particular resolution 1904 of 17 December 2009 which established the delisting ombudsperson (in response to criticism by national courts), have been considered. The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive. Additionally, decisions of the European Court of Human Rights, the Court of Justice of the European Union and national courts are analysed and explained. It also provides a further assessment of the extent to which there has emerged an international law of tainted money to complement the emergence of an international financial system. In a concluding chapter, it gives an overview of the emerging response of courts and regulators (national, EU, and international) to the challenges presented by new technologies such as Bitcoin and other virtual currencies."--
- Assigning source
- Provided by publisher
- Cataloging source
- DLC
- Index
- index present
- Literary form
- non fiction
- Nature of contents
- bibliography
- http://library.link/vocab/relatedWorkOrContributorDate
- 1969-
- http://library.link/vocab/relatedWorkOrContributorName
-
- Blair, William
- Brent, Richard
- Grant, Thomas D.
- Bodnar, Andrew
- http://library.link/vocab/subjectName
-
- Money laundering
- Banking law
- Money laundering
- Banking law
- Banking law
- Money laundering
- Great Britain
- Label
- Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others]
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
-
- The terrorism acts and conspiracy
- UK sanctions regimes
- Regulatory responsibilities
- The professions and financial crime
- Claims arising under UK private law
- Money had and received
- Knowing receipt
- Dishonest assistance
- Deceit
- Conspiracy
- General introduction:
- Investigations and remedies under POCA 2002
- Anti-terrorism legislation
- Judicial cooperation including obtaining evidence
- Cooperation between the United States and the United Kingdom in the prevention and prosecution of financial crime
- Extraterritorial application of US law
- Virtual currencies, artificial intelligence, and emerging legal questions
- Some problems relating to the role of international law
- International legal sources I : the United Nations conventions
- International legal sources II : the United Nations Security Council resolutions
- International legal sources III : FATF recommendations
- International legal sources IV : the European Union and the Council of Europe
- International legal sources V : the UN Security Council delisting procedure
- Money laundering offences under POCA 2002
- Dimensions
- 26 cm
- Edition
- Second edition.
- Extent
- lxxii, 571 pages
- Isbn
- 9780198716587
- Lccn
- 2016960273
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- Note
- GOBI Library Solutions from EBSCO
- System control number
- (OCoLC)964339434
- Label
- Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others]
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
-
- The terrorism acts and conspiracy
- UK sanctions regimes
- Regulatory responsibilities
- The professions and financial crime
- Claims arising under UK private law
- Money had and received
- Knowing receipt
- Dishonest assistance
- Deceit
- Conspiracy
- General introduction:
- Investigations and remedies under POCA 2002
- Anti-terrorism legislation
- Judicial cooperation including obtaining evidence
- Cooperation between the United States and the United Kingdom in the prevention and prosecution of financial crime
- Extraterritorial application of US law
- Virtual currencies, artificial intelligence, and emerging legal questions
- Some problems relating to the role of international law
- International legal sources I : the United Nations conventions
- International legal sources II : the United Nations Security Council resolutions
- International legal sources III : FATF recommendations
- International legal sources IV : the European Union and the Council of Europe
- International legal sources V : the UN Security Council delisting procedure
- Money laundering offences under POCA 2002
- Dimensions
- 26 cm
- Edition
- Second edition.
- Extent
- lxxii, 571 pages
- Isbn
- 9780198716587
- Lccn
- 2016960273
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- Note
- GOBI Library Solutions from EBSCO
- System control number
- (OCoLC)964339434
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Banks-and-financial-crime--the-international-law/bR7nuoZZ2ZE/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Banks-and-financial-crime--the-international-law/bR7nuoZZ2ZE/">Banks and financial crime : the international law of tainted money, edited by Sir William Blair, Richard Brent, Dr. Tom Grant ; contributors, Andrew Bodnar [and twelve others]</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library- University of Pennsylvania Law School</a></span></span></span></span></div>
