Laundering and Tracing
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83 527 Ft
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Delivery time is estimated on our previous experiences. We give estimations only, because we order from outside Hungary, and the delivery time mainly depends on how quickly the publisher supplies the book. Faster or slower deliveries both happen, but we do our best to supply as quickly as possible.
Product details:
- Publisher Clarendon Press
- Date of Publication 28 December 1995
- ISBN 9780198261018
- Binding Hardback
- No. of pages388 pages
- Size 241x162x28 mm
- Weight 793 g
- Language English 0
Categories
Short description:
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.
MoreLong description:
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.
MoreTable of Contents:
Equity's Identification Rules
The Legal and Moral Limits of Common Law Tracing
Tracing, Mixing, and Laundering
Tracing the Proceeds of Crime: An Inequitable Solution
The Involuntary Launderer: The Banker's Liability for Deposits of the Proceeds of Crime
Change of Position
After Change of Position: Good Faith Exchange in the Modern Law of Restitution
Total Failure of Consideration and Counter-Restitution: Two Issues or One
The Nature of Ministerial Receipt
Passing On
The New Emphasis on Defences
