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Global banks on trial : U.S. prosecutions and the remaking of international finance /

The book provides a concise, readable, and up-to-date explanation of the numerous criminal prosecutions and large fines imposed on global banks for market manipulation, tax evasion, sanctions evasion, and money laundering. The book connects these cases with broader debates: Are global banks "to...

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Bibliographic Details
Main Author: Verdier, Pierre-Hugues (Author)
Format: eBook
Language:English
Published: New York : Oxford University Press, 2020.
Subjects:
Banking law > United States > Criminal provisions.
Banks and banking, International > Law and legislation > United States > Criminal provisions.
Criminal jurisdiction > United States.
Droit pénal international > États-Unis.
Banking.
LAW.
Taxation.
Banking law > Criminal provisions
Criminal jurisdiction
United States
Electronic books.
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Call Number: KF9350 .V47 2020
 
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KF9350 .V47 2020 Available