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Banking between civil and criminal liability

Paper looking at banking liabilities pertaining to money laundering prevention procedures and adjustments to responsibilities under the Criminal Justice Act 1988 and the Financial Services and Markets Act 2000. Article by Michael Chan at the Institute of Advanced Legal Studies. Published in Amicus Curiae - Journal of the Institute of Advanced Legal Studies and its Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.

Chan, Michael (2001) Banking between civil and criminal liability. Amicus Curiae, 2001 (35). pp. 24-27.

Item Type:Article
Keywords:Banking law, Criminal justice, anti-money laundering
Divisions:Institute of Advanced Legal Studies
Collections:Amicus Curiae
Deposited By:Peter Webster
Date Deposited:01 May 2012 08:49
Last Modified:01 May 2012 10:23
Files available for downloadg
File size858Kb
License termsAvailable to public
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