Banks and financial crime : the international law of tainted money /
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| Imprint: | Oxford ; New York : Oxford University Press, 2008. |
|---|---|
| Description: | xlviii, 495 p. ; 26 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/7196194 |
Table of Contents:
- Part 1. Financial Crime: What it is and how it happens
- 1. Background: how it happens: money laundering typologies
- 2. Recognising suspicious transactions in the banking context
- 3. Recognising suspicious employees in the banking context
- Part 2. The international law of tainted money
- 4. Is there an international law of tainted money?
- 5. International legal sources and their domestic law significance
- Part 3. Public Obligations and Regulatory Responsibilities
- 6. Proceeds of Crime Act 2002
- 7. The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003
- 8. Terrorism Act 2000 (as amended by the Anti-Terrorism, Crime and Security Act 2002)
- 9. The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2003
- 10. UK Statutory Instruments under the United Nations Act 1946
- 11. EC Regulations implementing UN sanctions
- 12. Measures adopted under the Anti-Terrorism, Crime and Security Act 2002 to implement EU decisions under Article 34 of the Treaty on European Union
- 13. Money Laundering Regulations 2003 (implementing Council Directive 91/308; European Parliament and Council Directive 2001/97)
- 14. Financial Services and Markets Act 2000
- 15. FSA Money Laundering Handbook
- 16. Joint Money Laundering Steering Group and published guidance
- Part 4. The Professions and Financial Crime
- 17. The professions and financial crime
- Part 5. The Private Law of Financial Crime
- 18. Claims arising under UK private law
- Part 6. Financial Crime and Cross-Border Issues
- 19. Jurisdiction
- 20. Applicable law
- Part 7. Providing and Obtaining Assistance
- 21. Proceeds of Crime Act 2002: Investigations and Remedies
- 22. Terrorism Act 2000
- 23. Anti-terrorism, Crime and Security Act 2001
- 24. Financial services and Markets Act 2000
- 25. Judicial co-operation including obtaining evidence
- Part 8. The Future of the International Law of Tainted Money: Problems of Implementation and Effectiveness
- 26. The future of the international law of tainted money
