Peter Birks (ed.)

Laundering and Tracing

Herausgeber: Birks, Peter

• Gebundenes Buch

Produktbeschreibung

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.

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Produktdetails

• Verlag: Hurst & Co.
• Seitenzahl: 388
• Erscheinungstermin: 29. Februar 1996
• Englisch
• Abmessung: 243mm x 164mm x 29mm
• Gewicht: 731g
• ISBN-13: 9780198261018
• ISBN-10: 0198261012
• Artikelnr.: 22391952

Inhaltsangabe

* 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