Laundering and tracing:
The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous debate among practitioners, judges and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in th...
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford
Clarendon Press
1995
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Zusammenfassung: | The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous debate among practitioners, judges and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fresh light on the solutions offered by the common law and equity, and considers the directions in which recent landmark cases are likely to take the law. |
| Beschreibung: | Hier auch später erschienene, unveränderte Nachdrucke |
| Beschreibung: | XXXIV, 353 S. |
| ISBN: | 0198261012 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV010581858 | ||
| 003 | DE-604 | ||
| 005 | 20230703 | ||
| 007 | t | ||
| 008 | 960123s1995 |||| 00||| eng d | ||
| 020 | |a 0198261012 |9 0-19-826101-2 | ||
| 035 | |a (OCoLC)33947370 | ||
| 035 | |a (DE-599)BVBBV010581858 | ||
| 040 | |a DE-604 |b ger |e rakddb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-20 |a DE-12 |a DE-739 |a DE-521 | ||
| 050 | 0 | |a KD1737.R43 | |
| 082 | 0 | |a 344.105268 |2 20 | |
| 082 | 0 | |a 345.41/0268 |2 20 | |
| 084 | |a PH 6164 |0 (DE-625)136408:405 |2 rvk | ||
| 084 | |a PU 4343 |0 (DE-625)140563: |2 rvk | ||
| 084 | |a PH 3960 |0 (DE-625)136099: |2 rvk | ||
| 245 | 1 | 0 | |a Laundering and tracing |c ed. by Peter Birks |
| 264 | 1 | |a Oxford |b Clarendon Press |c 1995 | |
| 300 | |a XXXIV, 353 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Hier auch später erschienene, unveränderte Nachdrucke | ||
| 520 | 3 | |a The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous debate among practitioners, judges and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fresh light on the solutions offered by the common law and equity, and considers the directions in which recent landmark cases are likely to take the law. | |
| 650 | 7 | |a Bestrijding |2 gtt | |
| 650 | 4 | |a Blanchiment de l'argent - Grande-Bretagne | |
| 650 | 7 | |a Burgerlijk recht |2 gtt | |
| 650 | 4 | |a Restitution (Droit) - Grande-Bretagne | |
| 650 | 4 | |a Victimes d'actes criminels - Droit - Grande-Bretagne | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 4 | |a Money laundering |z Great Britain | |
| 650 | 4 | |a Restitution |z Great Britain | |
| 650 | 4 | |a Victims of crimes |x Legal status, laws, etc. |z Great Britain | |
| 650 | 0 | 7 | |a Rückerstattung |0 (DE-588)4178639-7 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 651 | 4 | |a Großbritannien | |
| 651 | 7 | |a Großbritannien |0 (DE-588)4022153-2 |2 gnd |9 rswk-swf | |
| 655 | 7 | |0 (DE-588)4143413-4 |a Aufsatzsammlung |2 gnd-content | |
| 689 | 0 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | |5 DE-604 | |
| 689 | 1 | 0 | |a Großbritannien |0 (DE-588)4022153-2 |D g |
| 689 | 1 | 1 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 1 | 2 | |a Rückerstattung |0 (DE-588)4178639-7 |D s |
| 689 | 1 | |5 DE-604 | |
| 700 | 1 | |a Birks, Peter |d 1941-2004 |0 (DE-588)124315682 |4 edt | |
| 856 | 4 | 2 | |m GBV Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007054838&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-007054838 | ||
Datensatz im Suchindex
| _version_ | 1804125050826129408 |
|---|---|
| adam_text | LAUNDERING AND TRACING EDITED BY PETER BIRKS, QC. DCL, FBA REGIUS
PROFESSOR OF CIVIL LAW ALL SOULS COLLEGE, OXFORD CLARENDON PRESS *
OXFORD 1995 CONTENTS EDITOR S PREFACE IX THE CONTRIBUTORS XUI TABLE OF
CASES XIV TABLE OF LEGISLATION XXXI TABLE OF INTERNATIONAL INSTRUMENTS
XXXV 1. EQUITY S IDENTIFICATION RULES I DAVID HAYTON 2. THE LEGAL AND
MORAL LIMITS OF COMMON LAW TRACING 23 PAUL MATTHEWS 3. TRACING, MIXING
AND LAUNDERING 73 STEPHEN MORIARTY 4. TRACING THE PROCEEDS OF CRIME: AN
INEQUITABLE SOLUTION? 95 HELEN NORMAN 5. THE INVOLUNTARY LAUNDERER: THE
BANKER S LIABILITY FOR DEPOSITS OF THE PROCEEDS OF CRIME 115 SIMON
GLEESON 6. CHANGE OF POSITION 135 RICHARD NOLAN 7. AFTER CHANGE OF
POSITION: GOOD FAITH EXCHANGE IN THE MODERN LAW OF RESTITUTION 191 KIT
BARKER 8. TOTAL FAILURE OF CONSIDERATION AND COUNTER-RESTITUTION: TWO
ISSUES OR ONE? 217 EWAN MCKENDRICK 9. THE NATURE OF MINISTERIAL RECEIPT
243 WILLIAM SWADLING 10. PASSING ON 261 FRANCIS ROSE 11. OVERVIEW:
TRACING, CLAIMING AND DEFENCES 289 PETER BIRKS INDEX 349
|
| any_adam_object | 1 |
| author2 | Birks, Peter 1941-2004 |
| author2_role | edt |
| author2_variant | p b pb |
| author_GND | (DE-588)124315682 |
| author_facet | Birks, Peter 1941-2004 |
| building | Verbundindex |
| bvnumber | BV010581858 |
| callnumber-first | K - Law |
| callnumber-label | KD1737 |
| callnumber-raw | KD1737.R43 |
| callnumber-search | KD1737.R43 |
| callnumber-sort | KD 41737 R43 |
| callnumber-subject | KD - United Kingdom and Ireland |
| classification_rvk | PH 6164 PU 4343 PH 3960 |
| ctrlnum | (OCoLC)33947370 (DE-599)BVBBV010581858 |
| dewey-full | 344.105268 345.41/0268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 344 - Labor, social, education & cultural law 345 - Criminal law |
| dewey-raw | 344.105268 345.41/0268 |
| dewey-search | 344.105268 345.41/0268 |
| dewey-sort | 3344.105268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>02823nam a2200601 c 4500</leader><controlfield tag="001">BV010581858</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20230703 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">960123s1995 |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0198261012</subfield><subfield code="9">0-19-826101-2</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)33947370</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV010581858</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakddb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-20</subfield><subfield code="a">DE-12</subfield><subfield code="a">DE-739</subfield><subfield code="a">DE-521</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">KD1737.R43</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">344.105268</subfield><subfield code="2">20</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">345.41/0268</subfield><subfield code="2">20</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 6164</subfield><subfield code="0">(DE-625)136408:405</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PU 4343</subfield><subfield code="0">(DE-625)140563:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 3960</subfield><subfield code="0">(DE-625)136099:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Laundering and tracing</subfield><subfield code="c">ed. by Peter Birks</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Oxford</subfield><subfield code="b">Clarendon Press</subfield><subfield code="c">1995</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XXXIV, 353 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Hier auch später erschienene, unveränderte Nachdrucke</subfield></datafield><datafield tag="520" ind1="3" ind2=" "><subfield code="a">The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous debate among practitioners, judges and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fresh light on the solutions offered by the common law and equity, and considers the directions in which recent landmark cases are likely to take the law.</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Bestrijding</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Blanchiment de l'argent - Grande-Bretagne</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Burgerlijk recht</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Restitution (Droit) - Grande-Bretagne</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Victimes d'actes criminels - Droit - Grande-Bretagne</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Witwassen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield><subfield code="z">Great Britain</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Restitution</subfield><subfield code="z">Great Britain</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Victims of crimes</subfield><subfield code="x">Legal status, laws, etc.</subfield><subfield code="z">Great Britain</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Rückerstattung</subfield><subfield code="0">(DE-588)4178639-7</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">Großbritannien</subfield></datafield><datafield tag="651" ind1=" " ind2="7"><subfield code="a">Großbritannien</subfield><subfield code="0">(DE-588)4022153-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="0">(DE-588)4143413-4</subfield><subfield code="a">Aufsatzsammlung</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="1" ind2="0"><subfield code="a">Großbritannien</subfield><subfield code="0">(DE-588)4022153-2</subfield><subfield code="D">g</subfield></datafield><datafield tag="689" ind1="1" ind2="1"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2="2"><subfield code="a">Rückerstattung</subfield><subfield code="0">(DE-588)4178639-7</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Birks, Peter</subfield><subfield code="d">1941-2004</subfield><subfield code="0">(DE-588)124315682</subfield><subfield code="4">edt</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">GBV Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007054838&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-007054838</subfield></datafield></record></collection> |
| genre | (DE-588)4143413-4 Aufsatzsammlung gnd-content |
| genre_facet | Aufsatzsammlung |
| geographic | Großbritannien Großbritannien (DE-588)4022153-2 gnd |
| geographic_facet | Großbritannien |
| id | DE-604.BV010581858 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T17:55:24Z |
| institution | BVB |
| isbn | 0198261012 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-007054838 |
| oclc_num | 33947370 |
| open_access_boolean | |
| owner | DE-20 DE-12 DE-739 DE-521 |
| owner_facet | DE-20 DE-12 DE-739 DE-521 |
| physical | XXXIV, 353 S. |
| publishDate | 1995 |
| publishDateSearch | 1995 |
| publishDateSort | 1995 |
| publisher | Clarendon Press |
| record_format | marc |
| spelling | Laundering and tracing ed. by Peter Birks Oxford Clarendon Press 1995 XXXIV, 353 S. txt rdacontent n rdamedia nc rdacarrier Hier auch später erschienene, unveränderte Nachdrucke The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous debate among practitioners, judges and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fresh light on the solutions offered by the common law and equity, and considers the directions in which recent landmark cases are likely to take the law. Bestrijding gtt Blanchiment de l'argent - Grande-Bretagne Burgerlijk recht gtt Restitution (Droit) - Grande-Bretagne Victimes d'actes criminels - Droit - Grande-Bretagne Witwassen gtt Money laundering Great Britain Restitution Great Britain Victims of crimes Legal status, laws, etc. Great Britain Rückerstattung (DE-588)4178639-7 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Großbritannien Großbritannien (DE-588)4022153-2 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Geldwäsche (DE-588)4239585-9 s DE-604 Großbritannien (DE-588)4022153-2 g Rückerstattung (DE-588)4178639-7 s Birks, Peter 1941-2004 (DE-588)124315682 edt GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007054838&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Laundering and tracing Bestrijding gtt Blanchiment de l'argent - Grande-Bretagne Burgerlijk recht gtt Restitution (Droit) - Grande-Bretagne Victimes d'actes criminels - Droit - Grande-Bretagne Witwassen gtt Money laundering Great Britain Restitution Great Britain Victims of crimes Legal status, laws, etc. Great Britain Rückerstattung (DE-588)4178639-7 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)4178639-7 (DE-588)4239585-9 (DE-588)4022153-2 (DE-588)4143413-4 |
| title | Laundering and tracing |
| title_auth | Laundering and tracing |
| title_exact_search | Laundering and tracing |
| title_full | Laundering and tracing ed. by Peter Birks |
| title_fullStr | Laundering and tracing ed. by Peter Birks |
| title_full_unstemmed | Laundering and tracing ed. by Peter Birks |
| title_short | Laundering and tracing |
| title_sort | laundering and tracing |
| topic | Bestrijding gtt Blanchiment de l'argent - Grande-Bretagne Burgerlijk recht gtt Restitution (Droit) - Grande-Bretagne Victimes d'actes criminels - Droit - Grande-Bretagne Witwassen gtt Money laundering Great Britain Restitution Great Britain Victims of crimes Legal status, laws, etc. Great Britain Rückerstattung (DE-588)4178639-7 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Bestrijding Blanchiment de l'argent - Grande-Bretagne Burgerlijk recht Restitution (Droit) - Grande-Bretagne Victimes d'actes criminels - Droit - Grande-Bretagne Witwassen Money laundering Great Britain Restitution Great Britain Victims of crimes Legal status, laws, etc. Great Britain Rückerstattung Geldwäsche Großbritannien Aufsatzsammlung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007054838&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT birkspeter launderingandtracing |