Banks and Financial Crime: The International Law of Tainted Money
نویسندگان: William Blair, Richard Brent, Tom Grant
خلاصه: This thoroughly revised and updated new edition provides a practical 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"