| Laundering and Tracing Contributor(s): Birks, Peter (Editor) |
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ISBN: 0198261012 ISBN-13: 9780198261018 Publisher: Clarendon Press OUR PRICE: $232.75 Product Type: Hardcover Published: February 1996 Annotation: The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous 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 directions in which recent landmark cases are likely to take the law. |
| Additional Information |
| BISAC Categories: - Law | Criminal Procedure - Law | Criminal Law - General - Law | International |
| Dewey: 345.410 |
| LCCN: 95033746 |
| Lexile Measure: 1690 |
| Physical Information: 1.05" H x 6.42" W x 9.53" (1.63 lbs) 388 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: 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. |