Banks and Financial Crime

Banks and Financial Crime

Autor

William Blair

Editura

Oxford University Press

An publicare

2017

Nr. Pagini

656

ISBN

9780198716587

Categorii

Business Legislatie Si Drept Legislatie Speciala Legislatie Financiara Legislatie Bancara

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Descriere

This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money".

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