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Read Banks and Financial Crime The International Law of Tainted Money

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Book Details :
Published on: 2008-06-02
Released on:
Original language: English

Financial crime is an important and topical area. Concerns over money laundering have grown considerably since links with terrorist organizations have become more apparent in recent years. This new book to provides 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 these. The book starts by looking at what exactly financial crime is and how it happens, moving on to look at the international aspects of the law of tainted money. The authors then examine aspects such as the regulatory responsibilities and private law duties of banks including their liabilities to third parties and their obligations to assist persons seeking the recovery of assets. Issues such as substantive private law claims that banks may face are considered, particularly from the perspective of their customers and of victims of financial crime, where a bank has in its possession 'tainted money'. A comparative approach is taken with civil jurisdictions and US law. The book concludes by considering possible future developments of the international law of tainted money, including coverage of any potential problems that are anticipated and a view on the likely effectiveness of such international law. Banknote - Wikipedia Development of the banknote began in the Tang Dynasty during the 7th century with local issues of paper currency although true paper money did not appear until the ... International Crime Threat Assessment International Crimes Affecting US Interests. The threat to the United States from international crime continues to grow as criminals exploit the globalization of ... International Crime Threat Assessment Solntsevo: Russian Organized Crime Group With International Dimensions. The Solntsevo criminal organization is widely perceived to be the most powerful Russian crime ... CBC Archives CBC Digital Archives . HOME; Categories . Arts & Entertainment. Architecture. Moshe Safdie: Hero of Habitat; Architects and Buildings; Dance. Karen Kain Prima Ballerina Business News Personal Finance and Money News - ABC News Find the latest business news on Wall Street jobs and the economy the housing market personal finance and money investments and much more on ABC News International News Latest World News Videos & Photos ... Get the latest international news and world events from Asia Europe the Middle East and more. See world news photos and videos at ABCNews.com UN News Centre - United Nations UN commemorates 20 years of protecting children in armed conflicts. Top officials from the United Nations and the international community today applauded two decades ... $1.4 Trillion Indias Black Money Stashed in Swiss Banks India tops the list of countries with most black money in swiss banks with almost $1500 Billion followed by Russia $470 Billion UK $390 Billion Ukraine $100 ... All Money Laundering and Financial Crimes Countries ... All Money Laundering and Financial Crimes Countries/Jurisdiction: Indonesia through Mongolia. Indonesia. Although neither a regional financial center nor an offshore ... Video News - CNN.com Watch breaking news videos viral videos and original video clips on CNN.com.
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