Paying for the Deal – An Analysis of Wire Transfer Law and International Financial Market Interest Groups

42 Pages Posted: 12 Apr 2011

See all articles by Raj Bhala

Raj Bhala

University of Kansas - School of Law; Dentons U.S. LLP; Bloomberg Quint (India)

Date Written: April 11, 2011

Abstract

This is an article about whether the new and complex law governing the movement of big money satisfies the interests of the money movers. The purpose of wire transfer law should be to satisfy the interests of three groups that regularly participate in financial market transactions: traders, settlements departments and funds transfer systems. Is this purpose met, and how can we gauge whether it is? [...]

Keywords: Wire Transfer Law, Funds Transfer Law, International Financial Markets

JEL Classification: K33, F00

Suggested Citation

Bhala, Raj, Paying for the Deal – An Analysis of Wire Transfer Law and International Financial Market Interest Groups (April 11, 2011). Kansas Law Review, Vol. 42, pp. 667-708, 1994, Available at SSRN: https://ssrn.com/abstract=1807383

Raj Bhala (Contact Author)

University of Kansas - School of Law ( email )

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HOME PAGE: http://https://en.wikipedia.org/wiki/Raj_Bhala

Dentons U.S. LLP ( email )

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Bloomberg Quint (India) ( email )

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HOME PAGE: http://https://www.bloombergquint.com/search?q=Raj+Bhala#gs.byZDIP8

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