Banks and Financial Crime

Discover the essential resource for financial professionals with the second revised edition of Banks and Financial Crime by Oxford University Press. Published in 2017, this comprehensive guide spans 644 pages and offers invaluable insights into the regulatory responsibilities of banks and their legal advisors. It delves into private law duties, liabilities to third parties, and the obligations banks have to assist individuals in recovering assets, particularly in cases involving "tainted money." This updated edition is designed to equip banks and legal practitioners with the knowledge needed to navigate complex financial crimes and regulatory landscapes. Enhance your understanding of financial law and compliance with this authoritative text, perfect for both seasoned professionals and those new to the field.