(Free pdf) Banks and Financial Crime: The International Law of Tainted Money
♛ From Oxford University Press ♛
| #7111615 in Books | 2008-06-02 | Original language:English | PDF # 1 | 6.60 x1.40 x9.80l,2.35 | File Name: 0199291721 | 495 pages
|||This work is a collecion of essays...from nine distinguished authors who, drawn from the commercial and public law Bar and the banking industry, share several lifetimes' worth of practical experience and insight into this ever more complex, multi-layered and
Financial crime is an important and topical area. Concerns over money laundering have grown considerably since links with terrorist organizations have become more apparent in recent years. This new book to provides banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and the legal solutions required to remedy these.
The book starts by looking at what exactl...
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