Banks and Financial Crime: The International Law of Tainted Money - Tapa dura

9780198716587: Banks and Financial Crime: The International Law of Tainted Money

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ISBN 10: 0198716583 ISBN 13: 9780198716587

Editorial: OUP Oxford, 2017

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Cr�ticas

the book is a well-written composition that provides a comprehensive picture of the complicated field of the international law of tainted money. The book's thorough and profound analyses will unquestionably serve as an important tool in meeting the challenges of continued exploration in this field. (Professor Ruth Plato-Shinar, Journal of International Banking Law and Regulation)

Rese�a del editor

This thoroughly revised and updated new edition provides a practical 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.

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EditorialOUP Oxford
A�o de publicaci�n2017
ISBN 10 0198716583
ISBN 13 9780198716587
Encuadernaci�nTapa dura
N�mero de edici�n2
N�mero de p�ginas644
EditorBlair William, Brent Richard, Grant Tom

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9780199291724: Banks and Financial Crime: The International Law of Tainted Money

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Banks and Financial Crime: The International Law of Tainted Money

Blair, William; Brent, Richard and Grant, Tom [edited by]

Publicado por Oxford University Press, New York and London, 2017

ISBN 10: 0198716583 ISBN 13: 9780198716587

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Librería: Second Story Books, ABAA, Rockville, MD, Estados Unidos de America

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Hardcover. Second Edition. Octavo; VG; green/blue spine with gilt text; no jacket; second edition; cloth has only light wear; small spot to rear; strong boards; two stickers to rear; text block edges show mild wear due to handling; ex-library stamp to exterior head edge; ex-Library of Congress surplus stamp title page; otherwise clean interior; tight binding; pp 571 NOTE: Shelved in Netdesk office, Case #2. 1339167. FP New Rockville Stock. N� de ref. del art�culo: 1339167

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Banks and Financial Crime: The International Law of Tainted Money

Blair, William; Brent, Richard and Grant, Tom

ISBN 10: 0198716583 ISBN 13: 9780198716587

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Hardcover. Condici�n: Very Good. 2017 OUP hardcover 2nd edition. Unread copy in very good condition. N� de ref. del art�culo: 6U-30NJ-063W

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Banks and Financial Crime : The International Law of Tainted Money

Blair, William (EDT); Brent, Richard (EDT); Grant, Tom (EDT); Bodnar, Andrew (CON); Dinh, Viet D. (CON)

Publicado por Oxford University Press, 2017

ISBN 10: 0198716583 ISBN 13: 9780198716587

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BANKS & FINANCIAL CRIME 2/E

Blair, William

Publicado por Oxford University Press, 2017

ISBN 10: 0198716583 ISBN 13: 9780198716587

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Gebunden. Condici�n: NEW. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. 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 r. N� de ref. del art�culo: 151154132

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