Banks and Financial Crime: The International Law of Tainted Money by William Blair, Richard Brent, Thomas D. Grant
Banks and Financial Crime: The International Law of Tainted Money
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William Blair, Richard Brent, Thomas D. Grant
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Banks and Financial Crime: The International Law of Tainted Money

William Blair, Richard Brent, Thomas D. Grant

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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 ...

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