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Laundering and Tracing

Language EnglishEnglish
Book Hardback
Book Laundering and Tracing Peter B. H. Birks
Libristo code: 04524344
Publishers Oxford University Press, December 1995
The legal difficuties arising out of the growing number of 'money-laundering' cases reaching the cou... Full description
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The legal difficuties arising out of the growing number of 'money-laundering' cases reaching the courts are the subject of a burgeoning literature. Certainly there is much 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 judicial reasoning in recent landmark cases.

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About the book

Full name Laundering and Tracing
Author Peter B. H. Birks, Birks
Language English
Binding Book - Hardback
Date of issue 1995
Number of pages 388
EAN 9780198261018
ISBN 0198261012
Libristo code 04524344
Publishers Oxford University Press
Weight 793
Dimensions 162 x 241 x 28

Categories

Place qualifiers > Europe > Western Europe > United Kingdom, Great Britain > England
Place qualifiers > Europe > Western Europe > United Kingdom, Great Britain > Wales
Law > International law > Public international law > Public international law: economic & trade
Law > Laws of specific jurisdictions & specific areas of law > Criminal law: procedure & offences > Fraud
Law > Laws of specific jurisdictions & specific areas of law > Criminal law: procedure & offences > Criminal procedure
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