Laundering and Tracing

Laundering and Tracing

Hardback (28 Dec 1995)

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Publisher's Synopsis

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.

Book information

ISBN: 9780198261018
Publisher: Clarendon Press
Imprint: Clarendon Press
Pub date:
DEWEY: 341.751
DEWEY edition: 20
Language: English
Number of pages: 353
Weight: 793g
Height: 241mm
Width: 162mm
Spine width: 28mm