The crucial issues relating to financial intermediaries concern the interaction between procedural norms and equitable or criminal liability, the conflicts between disclosure and client confidentiality, the privilege against self-incrimination, and the procedural aspects of imposing corporate criminal liability.
The author analyses these in detail and considers to what extent the present provisions may need modification, particularly in light of the demands of procedural fairness laid down in the European Convention on Human Rights. Finally, the book considers the impact of the international nature of money laundering on United Kingdom financial intermediaries, in terms of enforcement and the extra-territorial application of laws and disclosure orders.
Money Laundering and Financial Intermediaries will be of great interest to academic and practising lawyers and anyone with an interest in the regulation of financial markets and the fight against financial crime.
|Update Frequency||As Needed|
|Product Line||Kluwer Law International|
- Money Laundering: The Issues
- The Anti-Money Laundering Legislation
- Rationale for Criminal Liability
- Knowledge, Equitable Liability and the Criminal Provisions
- Investigatory Provisions
- International Aspects
- Criminal Liability of Corporate Financial Intermediaries