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Banks and financial crime : the international law of tainted money /

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Bibliographic Details
Group Author: Blair, William; Brent, Richard; Grant, Thomas D., 1969; Bodnar, Andrew
Published: Oxford University Press,
Publisher Address: Oxford :
Publication Dates: 2017.
Literature type: Book
Language: English
Edition: Second edition.
Subjects:
Money laundering > Great Britain
Banking law > Great Britain > Criminal provisions
Money laundering
Banking law > Criminal provisions
Carrier Form: lxxii, 571 pages ; 26 cm
Bibliography: Includes bibliographical references and index.
ISBN: 9780198716587 (hardback) :
0198716583 (hardback)
Index Number: KD1737
CLC: D912.280.4
D914.04
Call Number: D914.04/B218/2nd ed.
Contents: Some problems relating to the role of international law --
International legal sources I : the United Nations conventions --
International legal sources II : the United Nations Security Council resolutions --
International legal sources III : FATF recommendations --
International legal sources IV : the European Union and the Council of Europe --
International legal sources V : the UN Security Council delisting procedure --
Money laundering offences under POCA 2002 --
The terrorism acts and conspiracy --
UK sanctions regimes --
Regulatory responsibilities --
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