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14. Combatting financial crime
Iris H-Y Chiu and Joanna Wilson
in Banking Law and Regulation
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 ...
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Banking Law and Regulation
Iris H-Y Chiu and Joanna Wilson
Banking Law fully addresses the current landscape of banking law and regulation post the 2008 financial crisis. Coverage is balanced between transactional, regulatory, and ...
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Ashworth's Principles of Criminal Law (9th edn)
Jeremy Horder
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. ...
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