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‘Bank Money’: The Rise, Fall, and Metamorphosis of the ‘Transferable Deposit’

Benjamin Geva

in Money in the Western Legal Tradition: Middle Ages to Bretton Woods

Published in print:
2016
Published Online:
April 2016
ISBN:
9780198704744
eISBN:
9780191774041
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198704744.003.0018
Subject:
Law, Legal History

This chapter presents the doctrines that support the notion of ‘transferable deposit’ as the historical explanation to ‘bank money’. It discusses the medieval practice of bailment of money as the ... More


Control of Assets at Law

Aruna Nair

in Claims to Traceable Proceeds: Law, Equity, and the Control of Assets

Published in print:
2018
Published Online:
April 2018
ISBN:
9780198813408
eISBN:
9780191851285
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198813408.003.0008
Subject:
Law, Trusts

This chapter examines the case law governing the situations where the holder of a common law right in some asset can claim the traceable proceeds of that asset. It analyses the leading cases that ... More


Post-Petition Dispositions (Insolvency Act 1986, Sections 127 and 284)

Rebecca Parry and Sharif Shivji

in Title Pages

Published in print:
2018
Published Online:
March 2021
ISBN:
9780198793403
eISBN:
9780191927836
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198793403.003.0005
Subject:
Law, Company and Commercial Law

The timing of a transaction is fundamental to many of the avoidance provisions: none more so than sections 127 and 284, which operate in the period following, respectively, the presentation of a ... More


Rules of Tracing II: Innocent Co-Contributors

Aruna Nair

in Claims to Traceable Proceeds: Law, Equity, and the Control of Assets

Published in print:
2018
Published Online:
April 2018
ISBN:
9780198813408
eISBN:
9780191851285
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198813408.003.0005
Subject:
Law, Trusts

This chapter examines the rules that apply in the special context where a defendant has mixed the claimant's assets with those of other innocent parties. It argues that the courts have begun to adopt ... More


Securitizing Transnational Organized Crime and North Korea’s Non-Traditional Security

David C. Kang

in Non-Traditional Security Issues in North Korea

Published in print:
2013
Published Online:
November 2016
ISBN:
9780824837396
eISBN:
9780824871154
Item type:
chapter
Publisher:
University of Hawai'i Press
DOI:
10.21313/hawaii/9780824837396.003.0004
Subject:
Society and Culture, Asian Studies

This chapter narrates the sanctioning of a small bank in Macao named Banco Delta Asia (BDA) for allegedly laundering money for the Democratic People’s Republic of Korea (DPRK). The bank was frozen ... More


Money and Mutualism

in Faith, Fraternity and Fighting: The Orange Order and Irish Migrants in Northern England, c. 1850–1920

Published in print:
2005
Published Online:
June 2013
ISBN:
9780853239390
eISBN:
9781846313110
Item type:
chapter
Publisher:
Liverpool University Press
DOI:
10.5949/liverpool/9780853239390.003.0007
Subject:
History, British and Irish Modern History

This chapter explains the various financial dimensions of Orangeism, and also investigates both the friendly society dimension and the day-to-day financing of lodges. Money and mutualism presented ... More


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