Banks and financial crime (Record no. 56627)

MARC details
000 -LEADER
fixed length control field 03932nam a22002417a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20210802110351.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 200707b ||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780198716587
028 ## - DISTRIBUTOR NAME
Distributor Name Brijwasi Book Distributors
Distributor address ;H-87,Lalita Park,Laxmi Nagar,Delhi-110092
Bill Number ;BW/005820
Bill Date ;01/06/2020
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 346.082 BLA
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name William Blair
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name ; Richard Brent
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name ; Thomas D Grant
245 ## - TITLE STATEMENT
Title Banks and financial crime
Remainder of title : the international law of tainted money
Statement of responsibility, etc /William Blair; Richard Brent; Thomas D Grant
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc Oxford
Name of publisher, distributor, etc : Oxford University Press
Date of publication, distribution, etc , 2017.
300 ## - PHYSICAL DESCRIPTION
Extent lxxii, 571 pages
Dimensions ; 26 cm
365 ## - TRADE PRICE
Price amount 19602
505 ## - FORMATTED CONTENTS NOTE
Contents note General introduction: Some problems relating to the role of international law --<br/>International legal sources I : the United Nations conventions --<br/>International legal sources II : the United Nations Security Council resolutions --<br/>International legal sources III : FATF recommendations --<br/>International legal sources IV : the European Union and the Council of Europe --<br/>International legal sources V : the UN Security Council delisting procedure --<br/>Money laundering offences under POCA 2002 --<br/>The terrorism acts and conspiracy --<br/>UK sanctions regimes --<br/>Regulatory responsibilities --<br/>The professions and financial crime --<br/>Claims arising under UK private law --<br/>Money had and received --<br/>Knowing receipt --<br/>Dishonest assistance --<br/>Deceit --<br/>Conspiracy --<br/>Investigations and remedies under POCA 2002 --<br/>Anti-terrorism legislation --<br/>Judicial cooperation including obtaining evidence --<br/>Cooperation between the United States and the United Kingdom in the prevention and prosecution of financial crime --<br/>Extraterritorial application of US law --<br/>Virtual currencies, artificial intelligence, and emerging legal questions.
520 ## - SUMMARY, ETC.
Summary, etc <br/>"This ... updated new edition provides a ... guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to 'tainted money'. It also sets the law in its national and international policy context and pays particular attention to the international sources of the relevant law. It draws on the expertise of civil and criminal practitioners, public international lawyers, and overseas (in particular US) lawyers. The second edition addresses recent practice under the main international conventions, including the Sixth Session of the Conference of the Parties to the UN Convention against Transnational Organized Crime (October 2012) and the Fifth Session of the Conference of States Parties to the UN Convention against Corruption (November 2013). UN Security Council Resolutions, in particular resolution 1904 of 17 December 2009 which established the delisting ombudsperson (in response to criticism by national courts), have been considered. The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive. Additionally, decisions of the European Court of Human Rights, the Court of Justice of the European Union and national courts are analysed and explained. It also provides a further assessment of the extent to which there has emerged an international law of tainted money to complement the emergence of an international financial system. In a concluding chapter, it gives an overview of the emerging response of courts and regulators (national, EU, and international) to the challenges presented by new technologies such as Bitcoin and other virtual currencies.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Economics
655 ## - INDEX TERM--GENRE/FORM
Genre/form data or focus term Money laundering -- Great Britain.
Non-focus term Banking law -- Great Britain -- Criminal provisions.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Books
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Source of acquisition Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type
    Dewey Decimal Classification   Not For Loan SNU LIBRARY SNU LIBRARY 07/07/2020 Brijwasi Book Distributors 19602.00   346.082 BLA 27621 07/07/2020 07/07/2020 Books
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