Banks and Financial Crime:The International Law of Tainted Money

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Banks and Financial Crime:The International Law of Tainted Money

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.

Statement of Responsibility

Author(s)

Blair, William - Personal Name
Brent, Richard - Personal Name
Grant, Tom - Personal Name

Edition

2nd

Call Number

346.08 Bla b

ISBN/ISSN

9780198716587

Subject(s)

Banking & Insurance Law

Classification

346.08

Series Title

GMD

Text

Language

English

Publisher

Oxford University Press

Publishing Year

2017

Publishing Place

New York

Collation

570p

Specific Detail Info

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