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.
Related books and articles
All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime By William J. Chambliss; Alan A. Block; Constance A. Weaver Praeger, 2004
Money Laundering: Pinochet, the Junta, and A New International Law Enforcement Model By Guy Stessens Cambridge University Press, 2000
The Legal Aspect of Money: With Special Reference to Comparative Private and Public International Law By F. A. Mann Oxford University Press, 1992
The Bank of Credit and Commerce International Scandal: A Warning for Bank Regulators By Edwards, Donna Law and Policy in International Business, Vol. 24, No. 4, Summer 1993
Editorial: A Community of Geographical Practice By Rawling, Eleanor Geography, Vol. 95, Spring 2010
Crime in the Digital Age: Controlling Telecommunications and Cyberspace Illegalities By Leonhirth, William J. Journalism and Mass Communication Quarterly, Vol. 76, No. 1, Spring 1999
Peer-reviewed publications on Questia are publications containing articles which were subject to evaluation for accuracy and substance by professional peers of the article's author(s).
The George Clooney of Finance: The New Governor of the Bank of England, the Canadian Mark Carney, Has Been Hailed as the Saviour of the British Economy. but Who Is He-And Is His Record That Good? By Brummer, Alex New Statesman (1996), Vol. 142, No. 5162, June 14, 2013
Maxwell's Money Laundry: Judge Says the Late Robert Maxwell Used the New York Daily News to Launder Money for His Faltering Global Publishing Empire By Garneau, George Editor & Publisher, Vol. 127, No. 12, March 19, 1994
The Despot Who PS16million (and Bought Blair for Cherie for PS320k); It's a Deal That Shames Britain. How Our Ex-PM Sold Himself to a 'Virtual Gangster' Linked to Torture, Money Laundering, Bribery and Murder By Daily Mail (London), March 10, 2015
City View Bad Boys Are Never Caught in Money Laundering By The Birmingham Post (England), January 16, 2004
FREE! Gibraltar The Columbia Encyclopedia, 6th ed., 2015