Banks and financial crime: the international law of tainted money
This volume sets out to provide 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 them.
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2008
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Zusammenfassung: | This volume sets out to provide 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 them. |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XLVIII, 495 S. 26 cm |
Internformat
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| 245 | 1 | 0 | |a Banks and financial crime |b the international law of tainted money |c ed. by William Blair ... |
| 250 | |a 1. publ. | ||
| 264 | 1 | |a Oxford [u.a.] |b Oxford Univ. Press |c 2008 | |
| 300 | |a XLVIII, 495 S. |c 26 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 520 | 3 | |a This volume sets out to provide 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 them. | |
| 650 | 4 | |a Money / Law and legislation / Criminal provisions | |
| 650 | 4 | |a Banking law / Criminal provisions | |
| 650 | 4 | |a Banques - Droit | |
| 650 | 4 | |a Banques - Droit - Grande-Bretagne | |
| 650 | 4 | |a Blanchiment de l'argent | |
| 650 | 4 | |a Blanchiment de l'argent - Grande-Bretagne | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Banking law |x Criminal provisions | |
| 650 | 4 | |a Banking law |z England |x Criminal provisions | |
| 650 | 4 | |a Commercial crimes | |
| 650 | 4 | |a Commercial crimes |z England | |
| 650 | 4 | |a Conflict of laws | |
| 650 | 4 | |a Money |x Law and legislation |x Criminal provisions | |
| 650 | 4 | |a Money |x Law and legislation |z England |x Criminal provisions | |
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Datensatz im Suchindex
| _version_ | 1804137671251984384 |
|---|---|
| adam_text | CONTENTS—
SUMMARY
List of Contributors
xxiii
Table of Cases
xxv
Table of Legislation and Documents
xxxv
List of Abbreviations
xlvii
I INTRODUCTION: BANKS AND MONEY LAUNDERING
1.
Introduction: Banks and Money Laundering
3
Fred Ho
bso
η
II THE INTERNATIONAL LAW OF TAINTED MONEY
2.
General Introduction: Some Problems Relating to the Role
of International Law
33
Richard Brent and William Blair
3.
International Legal Sources I
—
the United Nations Conventions
41
Cheong-Ann Png
4.
International Legal Sources II
—
the UN Security Council
Resolutions
61
Cheong-Ann Png
5.
International Legal Sources III
—
FATF Recommendations
87
Cheong-Ann Png
6.
International Legal Sources IV
—
the European Union and the
Council of Europe
101
RichardBrent
III PUBLIC OBLIGATIONS AND REGULATORY
RESPONSIBILITIES
A. Offences
7.
Money Laundering Offences under
POCA
2002 155
Rudi Fortson
Conten t
s
—
Su mmary
8.
The Terrorism Acts and Conspiracy
203
Rudi Portson
В.
Sanctions and Regulatory Responsibilities
9.
UK Sanctions Regimes
225
Richard Brent and William Blair
10.
Regulatory Responsibilities
241
Richard Brent and William Blair
IV THE PROFESSIONS AND FINANCIAL CRIME
11.
The Professions and Financial Crime
279
Roger
Mase
field
V THE PRIVATE LAW OF FINANCIAL CRIME
12.
Claims Arising under UK Private Law
309
James Evans
VI FINANCIAL CRIME AND PRIVATE INTERNATIONAL LAW
13.
Introduction
337
Zachary Douglas
14.
Money Had and Received
343
Zachary Douglas
15.
Knowing Receipt
359
Zachary Douglas
16.
Dishonest Assistance
371
Zachary Douglas
17.
Deceit
385
Zachary Douglas
18.
Conspiracy
393
Zachary Douglas
VII
PROVIDING AND OBTAINING ASSISTANCE
A. Providing Assistance
19.
Investigations and Remedies under
POCA
2002 405
Jonathan Peddie
Contents—
Summary
20.
Anti-Terrorism Legislation and
Market Regulation 437
Jonathan Peddie
B. Obtaining Assistance
21.
Judicial Cooperation Including Obtaining Evidence
461
Jonathan Peddie
VIII
THE FUTURE OF THE INTERNATIONAL LAW OF
TAINTED MONEY: PROBLEMS OF IMPLEMENTATION
AND EFFECTIVENESS
22.
The Future of the International Law of Tainted Money
475
William Blair and Richard Brent
Index
487
|
| adam_txt |
CONTENTS—
SUMMARY
List of Contributors
xxiii
Table of Cases
xxv
Table of Legislation and Documents
xxxv
List of Abbreviations
xlvii
I INTRODUCTION: BANKS AND MONEY LAUNDERING
1.
Introduction: Banks and Money Laundering
3
Fred Ho
bso
η
II THE INTERNATIONAL LAW OF TAINTED MONEY
2.
General Introduction: Some Problems Relating to the Role
of International Law
33
Richard Brent and William Blair
3.
International Legal Sources I
—
the United Nations Conventions
41
Cheong-Ann Png
4.
International Legal Sources II
—
the UN Security Council
Resolutions
61
Cheong-Ann Png
5.
International Legal Sources III
—
FATF Recommendations
87
Cheong-Ann Png
6.
International Legal Sources IV
—
the European Union and the
Council of Europe
101
RichardBrent
III PUBLIC OBLIGATIONS AND REGULATORY
RESPONSIBILITIES
A. Offences
7.
Money Laundering Offences under
POCA
2002 155
Rudi Fortson
Conten t
s
—
Su mmary
8.
The Terrorism Acts and Conspiracy
203
Rudi Portson
В.
Sanctions and Regulatory Responsibilities
9.
UK Sanctions Regimes
225
Richard Brent and William Blair
10.
Regulatory Responsibilities
241
Richard Brent and William Blair
IV THE PROFESSIONS AND FINANCIAL CRIME
11.
The Professions and Financial Crime
279
Roger
Mase
field
V THE PRIVATE LAW OF FINANCIAL CRIME
12.
Claims Arising under UK Private Law
309
James Evans
VI FINANCIAL CRIME AND PRIVATE INTERNATIONAL LAW
13.
Introduction
337
Zachary Douglas
14.
Money Had and Received
343
Zachary Douglas
15.
Knowing Receipt
359
Zachary Douglas
16.
Dishonest Assistance
371
Zachary Douglas
17.
Deceit
385
Zachary Douglas
18.
Conspiracy
393
Zachary Douglas
VII
PROVIDING AND OBTAINING ASSISTANCE
A. Providing Assistance
19.
Investigations and Remedies under
POCA
2002 405
Jonathan Peddie
Contents—
Summary
20.
Anti-Terrorism Legislation and
Market Regulation 437
Jonathan Peddie
B. Obtaining Assistance
21.
Judicial Cooperation Including Obtaining Evidence
461
Jonathan Peddie
VIII
THE FUTURE OF THE INTERNATIONAL LAW OF
TAINTED MONEY: PROBLEMS OF IMPLEMENTATION
AND EFFECTIVENESS
22.
The Future of the International Law of Tainted Money
475
William Blair and Richard Brent
Index
487 |
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| spelling | Banks and financial crime the international law of tainted money ed. by William Blair ... 1. publ. Oxford [u.a.] Oxford Univ. Press 2008 XLVIII, 495 S. 26 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index This volume sets out to provide 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 them. Money / Law and legislation / Criminal provisions Banking law / Criminal provisions Banques - Droit Banques - Droit - Grande-Bretagne Blanchiment de l'argent Blanchiment de l'argent - Grande-Bretagne Recht Banking law Criminal provisions Banking law England Criminal provisions Commercial crimes Commercial crimes England Conflict of laws Money Law and legislation Criminal provisions Money Law and legislation England Criminal provisions Internationales Recht (DE-588)4027447-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Großbritannien (DE-588)4022153-2 g Geldwäsche (DE-588)4239585-9 s Internationales Recht (DE-588)4027447-0 s DE-604 Blair, William Sonstige oth Digitalisierung UB Augsburg application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016512857&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Banks and financial crime the international law of tainted money Money / Law and legislation / Criminal provisions Banking law / Criminal provisions Banques - Droit Banques - Droit - Grande-Bretagne Blanchiment de l'argent Blanchiment de l'argent - Grande-Bretagne Recht Banking law Criminal provisions Banking law England Criminal provisions Commercial crimes Commercial crimes England Conflict of laws Money Law and legislation Criminal provisions Money Law and legislation England Criminal provisions Internationales Recht (DE-588)4027447-0 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)4027447-0 (DE-588)4239585-9 (DE-588)4022153-2 (DE-588)4143413-4 |
| title | Banks and financial crime the international law of tainted money |
| title_auth | Banks and financial crime the international law of tainted money |
| title_exact_search | Banks and financial crime the international law of tainted money |
| title_exact_search_txtP | Banks and financial crime the international law of tainted money |
| title_full | Banks and financial crime the international law of tainted money ed. by William Blair ... |
| title_fullStr | Banks and financial crime the international law of tainted money ed. by William Blair ... |
| title_full_unstemmed | Banks and financial crime the international law of tainted money ed. by William Blair ... |
| title_short | Banks and financial crime |
| title_sort | banks and financial crime the international law of tainted money |
| title_sub | the international law of tainted money |
| topic | Money / Law and legislation / Criminal provisions Banking law / Criminal provisions Banques - Droit Banques - Droit - Grande-Bretagne Blanchiment de l'argent Blanchiment de l'argent - Grande-Bretagne Recht Banking law Criminal provisions Banking law England Criminal provisions Commercial crimes Commercial crimes England Conflict of laws Money Law and legislation Criminal provisions Money Law and legislation England Criminal provisions Internationales Recht (DE-588)4027447-0 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Money / Law and legislation / Criminal provisions Banking law / Criminal provisions Banques - Droit Banques - Droit - Grande-Bretagne Blanchiment de l'argent Blanchiment de l'argent - Grande-Bretagne Recht Banking law Criminal provisions Banking law England Criminal provisions Commercial crimes Commercial crimes England Conflict of laws Money Law and legislation Criminal provisions Money Law and legislation England Criminal provisions Internationales Recht Geldwäsche Großbritannien Aufsatzsammlung |
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