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14. Combatting financial crime

14. Combatting financial crime  

Iris H-Y Chiu and Joanna Wilson

in Banking Law and Regulation

Print Publication Year: 
Feb 2019
Published Online: 
Sep 2019
eISBN: 
9780191827082
DOI: 
10.1093/he/9780198784722.003.0014
Item type: 
chapter
ISBN: 
9780198784722
This concluding chapter studies the regulation compelling banks and financial institutions to play an active part in combatting financial crime. Regulation takes two approaches: one is to ... More
Banking Law and Regulation

Banking Law and Regulation  

Iris H-Y Chiu and Joanna Wilson

Print Publication Year: 
Feb 2019
Published Online: 
Sep 2019
eISBN: 
9780191827082
DOI: 
10.1093/he/9780198784722.001.0001
Item type: 
book
ISBN: 
9780198784722
Banking Law fully addresses the current landscape of banking law and regulation post the 2008 financial crisis. Coverage is balanced between transactional, regulatory, and ... More
Ashworth's Principles of Criminal Law

Ashworth's Principles of Criminal Law (9th edn)  

Jeremy Horder

Print Publication Year: 
May 2019
Published Online: 
Sep 2019
eISBN: 
9780191864889
DOI: 
10.1093/he/9780198777663.001.0001
Item type: 
book
ISBN: 
9780198777663
Principles of Criminal Law takes a distinctly different approach to the study of criminal law, whilst still covering all of the vital topics found on criminal law courses. ... More

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