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Laundering and Tracing

Laundering and Tracing

Hardcover

General Law

ISBN10: 0198261012
ISBN13: 9780198261018
Publisher: OUP Oxford
Published: Feb 29 1996
Pages: 388
Weight: 1.63
Height: 1.05 Width: 6.42 Depth: 9.53
Language: English
The legal difficulties arising out of the growing number of money-laundering cases reaching the courts are the subject of a burgeoning literature. Certainly there is much debate among practitioners, judges, and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fresh light on the solutions offered by the common law and equity, and considers the judicial reasoning in recent landmark cases.

Also from

Birks, Peter B. H.

Also in

General Law