Laundering and Tracing
Book Details
Format
Hardback or Cased Book
ISBN-10
0198261012
ISBN-13
9780198261018
Publisher
Oxford University Press
Imprint
Clarendon Press
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Dec 28th, 1995
Print length
388 Pages
Weight
793 grams
Dimensions
24.10 x 16.20 x 2.80 cms
Product Classification:
International economic & trade lawFraud
Ksh 35,500.00
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Many legal difficulties arise out of the growing number of money-laundering cases reaching the courts. This collection of essays attempts to throw light on the solutions offered by the common law and equity, and considers the judicial reasoning in recent landmark cases.
The legal difficuties 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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