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

Oxford : Oxford University Press, 2008.

63020

Money laundering -- Great Britain.

Banking law -- Criminal provisions. -- Great Britain.

Banking law -- Criminal provisions.

Money -- Law and legislation -- Criminal provisions.

International law.

I. --1. II. --2. --3. --4. --5. --6. III. --7. --8. --9. --10. --IV. --11. --V. --12. --VI. --13. --14. --15. --16. --17. --18. --VII. --19. --20. --21. --VIII. --22. Introduction: banks and money laundering Introduction: banks and money laundering The international law of tainted money General introduction: some problems relating to the role of international law International legal sources I - the United Nations conventions International legal sources II - the UN Security Council resolutions International legal sources III - FATF recommendations International legal sources IV - the European Union and the Council of Europe Public obligations and regulatory responsiblities Money laundering offences under POCA 2002 The Terrorism Acts and conspiracy UK sanctions regimes Regulatory responsiblities The professions and financial crime The professions and financial crime The private law of financial crime Claims arising under UK private law Financial crime and private international law Introduction Money had and received Knowing receipt Dishonest assistance Deceit Conspiracy Providing and obtaining assistance Investigations and remedies under POCA 2002 Anti-terrorism legislation and market regulation Judicial cooperation including obtaining evidence The future of the international law of tainted money: problems of implementation and effectiveness The future of the international law of tainted money.

This book examines the problems banks face in regard to money laundering and its links with terrorist organisations, and considers the legal solutions required to remedy them.

Table of contents and index are taken from the published work with the permission of the publisher.

Includes bibliographical references and index.

9780199291724

xlviii, 495 p. ; 25 cm