Laundering and Tracing
Edited by Peter Birks
Price: £90.00 (hardback)
ISBN-13: 978-0-19-826101-8
Publication date: 28 December 1995
392 pages, 234x156 mm
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| Description | | 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. |
Readership: Practitioners and scholars interested in money laundering and `tracing' assets; particularly those interested in common law and equitable remedies, banking, serious fraud, and restitution.
| Contents |
Equity's Identification Rules
,
David Hayton
The Legal and Moral Limits of Common Law Tracing
,
Paul Matthews
Tracing, Mixing, and Laundering
,
Stephen Moriarty
Tracing the Proceeds of Crime: An Inequitable Solution
,
Helen Norman
The Involuntary Launderer: The Banker's Liability for Deposits of the Proceeds of Crime
,
Simon Gleeson
Change of Position
,
Richard Nolan
After Change of Position: Good Faith Exchange in the Modern Law of Restitution
,
Kit Barker
Total Failure of Consideration and Counter-Restitution: Two Issues or One
,
Ewan McKendrick
The Nature of Ministerial Receipt
,
William Swadling
Passing On
,
Francis Rose
The New Emphasis on Defences
,
Peter Birks
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| Authors, editors,
and contributors |
Edited by Peter Birks, Regius Professor of Civil Law, Oxford University; and Fellow, All Souls College, Oxford
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