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Published: 26 January 2017

644 Pages


ISBN: 9780198716587

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A new practitioner law publication

Banks and Financial Crime

The International Law of Tainted Money

Second Edition

Edited by William Blair, Richard Brent, and Tom Grant

  • The only comprehensive, single-volume book that sets out the relevant law on banks and financial crime in its international setting
  • Provides a practical guide that unravels the maze of legislation and law applicable to this area
  • Includes the latest developments on cutting edge areas such as virtual currency
  • Offers unique coverage of the international and private law aspects in one volume

New to this Edition:

  • Fully updated and revised throughout to reflect the major developments in financial crime since the first edition, including the relevant international conventions, FATF recommendations, and the Fourth Money Laundering Directive
  • New 'International Legal Sources' chapter to cover the procedure and practice of the Security Council Delisting Ombudsperson
  • Coverage of developments in new technologies and virtual currencies including Bitcoin
  • US coverage expanded with the addition of new chapters on US-UK Judicial and Regulatory Cooperation and on the Extraterritorial Application of US Law

Also of Interest

Related Categories

Law > Financial Law