首页 >
法律 >
刑事法 >
Banks and Financial Crime: The Law of Tainted Money, 2nd Edition

Banks and Financial Crime: The Law of Tainted Money, 2nd Edition

作者： William Blair; Richard Brent
出版商： Oxford University Press
ISBN: 9780198716587
出版时间 January 2017
规格： Hardback , 544 pages
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥2,848.13

￥2,762.69 Save ￥85.44 (3%)

或

下载订单表

加入收藏
| 加入比较

描述
大纲
作者
评论

详细

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.
Part I: Introduction: Banks and Money Laundering

1: 1. Introduction: Banks and Money Laundering

Part II: The international law of tainted money

2: General Introduction: some problems relating to the role of international law

3: International Legal Sources I - the United Nations Conventions

4: International Legal Sources II - the UN Security Council Resolutions

5: International Legal Sources III - Sources of "soft law"

6: International Legal Sources IV: The European Union and the Council of Europe

Part III: Public Obligations and Regulatory Responsibilities

A: Offences

7: Money Laundering Offences under POCA

8: The Terrorism Acts and Conspiracy

B: Sanctions and Regulatory Responsibilities

9: UK Sanctions Regimes

10: Regulatory Responsibilities

Part IV: Professions and Financial Crime

11: The professions and financial crime

Part V: The Private Law of Financial Crime

12: Claims arising under UK private law

Part VI: Financial Crime and Private International Law

13: Introduction

14: Money had and received

15: Knowing receipt

16 Dis16: Dishonest Assistance

17: Deceit

18: Conspiracy

Part VII: Providing and Obtaining Assistance

A: Providing Assistance

19: Providing Assistance: Proceeds of Crime Act 2002: Investigations and Remedies

20: The Anti-Terrorist Regimes and FSMA

B: Obtaining Assistance

21: Judicial co-operation including obtaining evidence

Part VIII: The Future of International Law of Tainted Money: Problems of Implementation and Effectiveness

22: The future of the international law of tainted money
Edited by William Blair QC, Barrister, 3 Verulam Buildings, Gray's Inn, and Richard Brent, Barrister, 3 Verulam Buildings, Gray's Inn
Contributors:

William Blair QC, 3 Verulam Buildings, London, UK

Richard Brent, 3 Verulam Buildings, London, UK

Zachary Douglas, University College London, UK

James Evans, 3 Verulam Buildings, London, UK

Rudi Fortson, 25 Bedford Row, London, UK

Fred Hobson, 3 Verulam Buildings, London, UK

Roger Masefield, Brick Court Chambers, London, UK

Jonathan Peddie, Barclays Bank Plc, London, UK

Cheong-Ann Png, Asian Development Bank, Manila, The Philippines
"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 fast-moving area of law. It is welcome for that reason alone" - Professor Joanna Gray, Journal of Business Law

"The book succeeds as a comprehensive and sometimes thought-provoking guide to a difficult and multi-faceted topic." - Professor Joanna Gray, Journal of Business Law

"This book is easily one of the most useful additions to the emerging literature on tainted money." - The Commonwealth Lawyer

"A thorough and well-researched resource for law libraries with collections on international banking, particularly those that deal with the UK or other European nations." - Jim Kelly, Access Services Research Librarian, Vanderbilt University, Nashville, TN

你可能需要


The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition): List Price: ￥497.55

￥482.62 Save ￥14.93 (3%)


Hong Kong Tax & Accounting Practical Toolkit (Basic Package): ￥3,161.07


Hong Kong Company Secretary Checklist, 2nd Edition: List Price: ￥1,283.40

￥1,244.90 Save ￥38.50 (3%)


Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book): List Price: ￥3,255.00

￥3,157.35 Save ￥97.65 (3%)


Butterworths Hong Kong Discrimination Law Handbook, 4th Edition: List Price: ￥1,395.00

￥1,353.15 Save ￥41.85 (3%)


Sentencing in Hong Kong, 11th Edition: List Price: ￥3,329.40

￥3,229.52 Save ￥99.88 (3%)


Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 6th Edition: List Price: ￥2,120.40

￥2,056.79 Save ￥63.61 (3%)


Butterworths Hong Kong Company Law Handbook, 26th Edition: List Price: ￥4,092.00

￥3,969.24 Save ￥122.76 (3%)


Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition: List Price: ￥1,934.40

￥1,876.37 Save ￥58.03 (3%)


Clough & Clough on Personal Injuries: List Price: ￥1,395.00

￥1,353.15 Save ￥41.85 (3%)


Hong Kong Personal Insolvency Manual, 3rd Edition: List Price: ￥1,860.00

￥1,804.20 Save ￥55.80 (3%)


Butterworths Hong Kong Conveyancing and Property Law Handbook, 6th Edition: List Price: ￥1,674.00

￥1,623.78 Save ￥50.22 (3%)


A Practical Guide to Resolving Shareholder Disputes, 2nd Edition: List Price: ￥1,674.00

￥1,623.78 Save ￥50.22 (3%)


Tort Law in Hong Kong, 5th Edition (Hardcopy + ebook): List Price: ￥2,325.00

￥2,255.25 Save ￥69.75 (3%)


Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book): List Price: ￥2,974.14

￥2,884.92 Save ￥89.22 (3%)


Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book): List Price: ￥2,643.99

￥2,564.67 Save ￥79.32 (3%)


Hong Kong Company Law, 15th Edition: List Price: ￥457.56

￥443.83 Save ￥13.73 (3%)


Private Equity in Hong Kong and China, 4th Edition: List Price: ￥1,860.00

￥1,804.20 Save ￥55.80 (3%)


Hong Kong Family Court Practice, 4th Edition: List Price: ￥2,511.00

￥2,435.67 Save ￥75.33 (3%)


Brooke's Notary Hong Kong, 3rd Edition: List Price: ￥1,581.00

￥1,533.57 Save ￥47.43 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

所有书籍

Banks and Financial Crime: The Law of Tainted Money, 2nd Edition

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

所有书籍

Banks and Financial Crime: The Law of Tainted Money, 2nd Edition

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

video title