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RDG
online Restitution Discussion Group Archives |
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Recently published by Éditions Yvon Blais is the 2002
Meredith Memorial Lectures, which were on the subject "Civil and Criminal
Aspects of Money-Laundering". The book includes Charles Mitchell's study
of the liability of banks which get caught up these transactions, as well
as Marc Lemieux's paper on the same subject from a civil law perspective.
More details, including ordering info, is available at
http://www.editionsyvonblais.qc.ca/Produits/603.asp
Lionel <== Previous message Back to index Next message ==> |
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