Banks and Financial CrimeAuthor :
Hardback
Published : Thursday 26 January 2017
Description
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".
You may also like ...
![Product](https://abcbooksimages.s3.eu-west-1.amazonaws.com/sBookimagesFlat2020/9780198716587.jpg)
by
Hardback
26 Jan 2017
Fraud
€315.90
Extended stock – Dispatch 5-7 days
![Product](https://abcbooksimages.s3.eu-west-1.amazonaws.com/sBookimagesFlat2020/9781394196340.jpg)
by
Hardback
14 Mar 2024
Teaching of a specific subject
€42.11
Extended stock – Dispatch 5-7 days
![Product](https://abcbooksimages.s3.eu-west-1.amazonaws.com/sBookimagesFlat2020/9781492597629.jpg)
by
Paperback
24 Nov 2023
Management of assets: real estate, property and plant
€128.70
Extended stock – Dispatch 5-7 days
![Product](https://abcbooksimages.s3.eu-west-1.amazonaws.com/sBookimagesFlat2020/9781501389115.jpg)
by
Paperback
02 Nov 2023
Music reviews and criticism
€11.69
Extended stock – Dispatch 5-7 days
Reviews