Laundering and Tracing

Laundering and Tracing

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Feb 29, 1996 · 영어 · 하드커버 (388 페이지)
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책 세부 정보

형식 하드커버
페이지 388
언어 영어
출판됨 Feb 29, 1996
출판사 Clarendon Press
ISBN-10 0198261012
ISBN-13 9780198261018

설명

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.
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