Negotiable Instruments in UK Law

  • Advance fee fraud: the big lie
    • No. 2-4, January 1995
    • Journal of Financial Crime
    • 283-289
    Negotiable instruments by means of which large sums of money are transferred between banks have long been a source of fascination to the more sophisticated fraudsman. Careful study of the instrumen...
    ... ... ABSTRACT Negotiable instruments by means of which large sums of money are transferred between ... ...
  • REVIEWS
    • No. 40-2, March 1977
    • The Modern Law Review
    Book reviewed in this article: Cases and Materials on Family Law. By Peter Seago and Alastair Bissett‐Johnson. The Law of Habeas Corpus. By R. J. Sharpe. Industrial Relations and the Limits of Law....
    ... ... BRIAN HARVEY. INTRODUCTION TO NEGOTIABLE INSTRUMENTS. By 0. MCLOUGHLIN. [Butterworths. 1975. 202 pp ... ...
  • Dead fish across the trail: illustrations of money laundering methods
    • No. 8-4, October 2005
    • Journal of Money Laundering Control
    • 305-319
    Uses examples from US case law to illustrate how money laundering has been attempted in the past. Details a large number of specific methods: cash couriers, cash conversion, safe deposit facilities...
    ... ... NEGOTIABLE INSTRUMENTSIn United States v Gwiazdzinski128the defendant, alawyer, ... subsequently delivered $75,000 worthof negotiable instruments to the undercover agent.In United States v Genao129Genao operated ... ...
  • Reviews
    • No. 20-5, September 1957
    • The Modern Law Review
    Trial by Jury. By The Hon. Sir Patrick Devlin. Roman Foundations of Modern Law. By H. F. Jolowicz The Code Napoléon and the Common Law Would. Editor, Bernard Schwartz. A History of English Law. By ...
    ... ... WALTER RAEBURN. THE HISTORY OF NEQOTIABLE INSTRUMENTS IN ENGLISH LAW. By J. ~(IILNEs HOLDEN. [University of London: ... have made all crossed cheques payable to order non-negotiable : “business men would soon have learnt the elementary ... ...
  • Recent changes to the AML/CFT law in Malaysia
    • No. 20-1, January 2017
    • Journal of Money Laundering Control
    • 5-14
    Purpose: The aim of this paper is to examine some of the recent changes to the old anti-money laundering and anti-terrorism financing law, which is now known as the Anti-Money Laundering, Anti-Terr...
    ... ... negotiable instruments and tippingoff about a money laundering disclosure will be ... ...
  • REVIEWS
    • No. 23-3, May 1960
    • The Modern Law Review
    Book reviewed in this article: The Child And The Court. By W. E. Cavenagh Alexander Maconochie Of Norfolk Island. By The Honourable Mr. Justice John Vincent Barry. Archbold'S Pleading, Evidence & P...
    ... ... AUBREY L. DIABZOND. A SIMPLE GUIDE TO NEGOTIABLE INSTRUMENTS AND TEE BILLS OF EXCHANGE ACTS. Second edition ... ...
  • Comprehensive cross-border declaration system as money-laundering prevention mechanism
    • No. 20-3, July 2017
    • Journal of Money Laundering Control
    • 292-300
    Purpose: This study aims to discuss the Financial Action Task Force (FATF) Special Recommendation IX (SR IX) and the importance of complying with the recommendation, which focuses on cross-border d...
    ... ... cross-border transportation of cash and bearernegotiable instruments (BNIs). This study also looks into compliance ratings of Asia Pacic ... (2010), “The illegal movement of cash and bearer negotiable instruments:typologies and regulatory responses”, Trends and Issues in ... ...
  • Reviews
    • No. 31-1, January 1968
    • The Modern Law Review
    Jurisprudence. By B. A. Wortley, o.b.e., ll.m. (Leeds), ll.d. (Manchester), Professor of Jurisprudence and International Law in the University of Manchester. The American Jury. By Harry Kalven Jr. ...
    ... ... “deep treatment of the law relating to negotiable instruments particularly cheques ” despite a This is a very ... ...
  • REVIEWS
    • No. 11-3, July 1948
    • The Modern Law Review
    Book reviewed in this article: Federal Protection of Civil Rights—Quest for a Sword. By Robert K. Carr. The Civil Service in the Changing State. By H. R. G. Greaves. Rediscovery of Justice. By F. R...
    ... ... , and a list should be given of the Statutory Instruments that will by then have been made under the National ... ...
  • Charles Sydney Le Gros, TRAITÉ DU DROIT COUTUMIER DE L’ÎLE DE JERSEY St Helier, Jersey: Jersey & Guernsey Law Review (www.jerseylaw.je/Publications/JerseyLawReview), 2007. xii + 590 pp. ISBN 9780955761102. £21.
    • No. , January 2009
    • Edinburgh Law Review
    • 170-172
    ... ... For example, there is a chapter on negotiable instruments ... Following in the steps of earlier Jersey writers, and the ... ...
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