Coverart for item
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]

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]
Contributor
Editor
Subject
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]
Instantiates
Publication
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]
Publication
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

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
Processing Feedback ...