000			03932nam a22002417a 4500
999			_c56627 _d56627
005			20210802110351.0
008			200707b ||||| |||| 00| 0 eng d
020			_a9780198716587
028			_aBrijwasi Book Distributors _b;H-87,Lalita Park,Laxmi Nagar,Delhi-110092 _c;BW/005820 _d;01/06/2020
082			_a346.082 BLA
100			_aWilliam Blair
100			_a; Richard Brent
100			_a; Thomas D Grant
245			_aBanks and financial crime _b: the international law of tainted money _c/William Blair; Richard Brent; Thomas D Grant
260			_aOxford _b : Oxford University Press _c, 2017.
300			_alxxii, 571 pages _c; 26 cm
365			_b19602
505			_a General introduction: Some problems relating to the role of international law -- International legal sources I : the United Nations conventions -- International legal sources II : the United Nations Security Council resolutions -- International legal sources III : FATF recommendations -- International legal sources IV : the European Union and the Council of Europe -- International legal sources V : the UN Security Council delisting procedure -- Money laundering offences under POCA 2002 -- The terrorism acts and conspiracy -- UK sanctions regimes -- Regulatory responsibilities -- The professions and financial crime -- Claims arising under UK private law -- Money had and received -- Knowing receipt -- Dishonest assistance -- Deceit -- Conspiracy -- Investigations and remedies under POCA 2002 -- Anti-terrorism legislation -- Judicial cooperation including obtaining evidence -- Cooperation between the United States and the United Kingdom in the prevention and prosecution of financial crime -- Extraterritorial application of US law -- Virtual currencies, artificial intelligence, and emerging legal questions.
520			_a "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			_aEconomics
655			_aMoney laundering -- Great Britain. _bBanking law -- Great Britain -- Criminal provisions.
942			_cBOOK