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

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

In the years since the 2008 financial crisis, U.S. federal prosecutors have brought dozens of criminal cases against the world's most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these...

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Tác giả chính: Verdier, Pierre-Hugues (Tác giả)
Định dạng: Electronic Resource
Ngôn ngữ:English
Được phát hành: New York Oxford University Press [2020]
Những chủ đề:
Criminal jurisdiction > United States. > Electronic books.
Banking law > United States > Criminal provisions.
Banks and banking, International > Law and legislation > Criminal provisions. > United States.
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