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This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money".
- Format: Inbunden
- ISBN: 9780198716587
- Språk: Engelska
- Antal sidor: 644
- Utgivningsdatum: 2017-01-26
- Förlag: OUP Oxford