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Banks and Financial Crime Banks and Financial Crime
Banks and Financial Crime
Edition: 2 Rev ed, 2017
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Product Details:
Format: Hardback
Pages: 656 pages
Publisher: Oxford University Press
Language: English
Dimensions: 180.00 X 40.00 X 254.00
Shipping Weight: 1.280(Kg)
Publisher Code: 9780198716587
Date Added: 2017-01-26
Search Category: International
Jurisdiction: International
Overview:
This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money".

 
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