Journals Higher Education



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Published: 27 March 2008

544 Pages


ISBN: 9780199291724

Bookseller Code (AU)

Banks and Financial Crime

The International Law of Tainted Money

Edited by William Blair QC and Richard Brent

  • Comprehensive coverage of international standards and domestic law in a practical context
  • Timely publication coinciding with the implementation of the Third Money Laundering Directive
  • Full consideration of the regulatory responsibilities and private law duties of banks, including liability to third parties
  • Comparative approach with civil jurisdictions and US law

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Law > Financial Law > Banking Law