The Resource Banks and financial crime : the international law of tainted money, edited by William Blair, Richard Brent ; contributors, Zachary Douglas [and others]

Banks and financial crime : the international law of tainted money, edited by William Blair, Richard Brent ; contributors, Zachary Douglas [and others]

Label
Banks and financial crime : the international law of tainted money
Title
Banks and financial crime
Title remainder
the international law of tainted money
Statement of responsibility
edited by William Blair, Richard Brent ; contributors, Zachary Douglas [and others]
Contributor
Subject
Genre
Language
eng
Summary
This volume sets out to provide banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and the legal solutions required to remedy them
Action
committed to retain for EAST
Cataloging source
UKM
Index
index present
LC call number
  • KD1737.R43
  • K4431
LC item number
  • B36 2008
  • .B34 2008
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Blair, William
  • Brent, Richard
  • Douglas, Zachary
http://library.link/vocab/subjectName
  • Money
  • Banking law
  • Commercial crimes
  • Conflict of laws
  • Money
  • Banking law
  • Commercial crimes
  • Blanchiment de l'argent
  • Banques
  • Blanchiment de l'argent
  • Banques
  • Banking law
  • Commercial crimes
  • Conflict of laws
  • Money
  • Geldwäsche
  • Internationales Recht
  • Banking law / Criminal provisions
  • Banques - Droit
  • Banques - Droit - Grande-Bretagne
  • Blanchiment de l'argent
  • Blanchiment de l'argent - Grande-Bretagne
  • Money / Law and legislation / Criminal provisions
  • Geldwäsche
  • Internationales Recht
  • England
  • Großbritannien
  • Großbritannien
Label
Banks and financial crime : the international law of tainted money, edited by William Blair, Richard Brent ; contributors, Zachary Douglas [and others]
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
26 cm
Extent
xlviii, 495 pages
Isbn
9780199291724
Lccn
2008274229
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)187292893
Label
Banks and financial crime : the international law of tainted money, edited by William Blair, Richard Brent ; contributors, Zachary Douglas [and others]
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
26 cm
Extent
xlviii, 495 pages
Isbn
9780199291724
Lccn
2008274229
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)187292893

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