Banking and Financial Law CLAW3210 HD Notes (W1-W13) for Mis-sem and Final (including condensed notes for open book final exam)

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Banking and Financial Law CLAW3210 HD Notes (W1-W13) for Mis-sem and Final (including condensed notes for open book final exam) -the notes include extremely detailed summaries of lecture contents and summaries of verbal explanations of ideas that were delivered during the lectures -the notes include all relevant laws and comprehensible and detailed summaries of all relevant cases -the notes include Chinese translations (although very few) for certain buzz words -all topics from the start of the semester to the end are covered Lecture 1 Money and Cryptocurrency Lecture 2 Non-Financial Risks and Banking Lecture 3 Money Laundering and Risks Lecture 4 Alternative Remittance Systems Lecture 5 Regulation of Money Laundering Lecture 6 Misuse of Companies and Beneficial Ownership Lecture 7 Liability for Money Laundering Lecture 8 Banker Customer Relationship and Bank Duties Lecture 9 Duty of Confidentiality and Privacy Lecture 10 Banks Fiduciary Duties and Other Duties Lecture 11 International Banking and Letters of Credit Lecture 12 International Trade, Fraud, and Correspondent Banking Final Review Notes (Notes brought to the open book exam)