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"A Critical Examination of How Contract Law Is Used by Financial Institutions Operating in Multiple Jurisdictions"     1

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
"Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime"	(2011) 33 Sydney Law Review 265	Chaikin, David	Australia	circa 2011	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
"Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime"	(2011) 33 Sydney Law Review 265	Chaikin, David	Australia	circa 2011	AustLII
"The US Jurisdiction Over Transfers of US Dollars Between Foreigners and Over Ownership of US Dollar Accounts In Foreign Banks"	[2004] Columbia Business Law Review 721	Columbia Business Law Review	United States	circa 2004	HeinOnline / LexisNexis		2
"Providing financial services efficiently, honestly and fairly"	(2006) 24 Company and Securities Law Journal 362	Company and Securities Law Journal	Australia	circa 2006	Legal Online		1
Mbasogo v Logo Ltd	[2006] EWCA Civ 185; [2007] QB 846; [2006] RPC 653; [2006] All ER (D) 263; [2007] 2 WLR 1062	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Feb 2006	BAILII		17
Thornton v Shoe Lane Parking Ltd	[1970] EWCA Civ 2; [1971] 2 QB 163; [1971] 1 All ER 686; [1971] 2 WLR 585; (1971) 1 Lloyds Rep 289; [1971] RTR 79	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 1970	BAILII		120
J Spurling Ltd v Bradshaw	[1956] EWCA Civ 3; [1956] 2 All ER 121; [1956] 1 WLR 461; [1956] 1 Lloyds Rep 392	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Mar 1956	BAILII		77
"Conflicts of Interest of Financial Intermediaries – Towards a Global Common Core in Conflicts of Interest Regulation"	(2008) 5 European Company and Financial Law Review 72	European Company and Financial Law Review	Denmark	circa 2008	HeinOnline		1
Habib v Commonwealth of Australia	[2010] FCAFC 12; (2010) 183 FCR 62; (2010) 265 ALR 50; (2010) 113 ALD 469	Federal Court of Australia	Australia - Commonwealth	25 Feb 2010	AustLII		38
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4)	[2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940	Federal Court of Australia	Australia - Commonwealth	28 Jun 2007	AustLII		98
Demagogue Pty Ltd v Ramensky	[1992] FCA 557; (1992) 39 FCR 31; (1992) 110 ALR 608; [1993] ATPR 41-203	Federal Court of Australia	Australia - Commonwealth	20 Nov 1992	AustLII		676
Smith	(1991) 102 FCR 390	Federal Court of Australia	Australia	circa 1991	Legal Online / Westlaw		1
Kimberley NZI Finance Ltd v Torero Pty Ltd	[1989] FCA 400; [1989] ATPR (Digest) 46-054; [1989] ATPR 46-054; [1989] ASC 55-943	Federal Court of Australia	Australia - Commonwealth	27 Sep 1989	AustLII		79
Henjo Investments Pty Ltd v Collins Marrickville Pty Ltd	[1988] FCA 40; (1988) 39 FCR 546; (1988) 79 ALR 83; [1988] ATPR 40-850; [1988] ASC 55-648; [1988] ANZ Conv R 311	Federal Court of Australia	Australia - Commonwealth	26 Feb 1988	AustLII		567
Brown v Jam Factory Pty Ltd	[1981] FCA 35; (1981) 35 ALR 79; (1981) 53 FLR 340; 351 ATPR 40-213; [1981] TPRS 314145	Federal Court of Australia	Australia - Commonwealth	26 Mar 1981	AustLII		217
Andar Transport Pty Ltd v Brambles Ltd	[2004] HCA 28; (2004) 317 CLR 424	High Court of Australia	Australia - Commonwealth	circa 2004	AustLII		334
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd	[1988] HCA 25; (1988) 165 CLR 30; (1988) 78 ALR 449; (1988) 10 IPR 385; (1988) 62 ALJR 344; [1988] LRC (Const) 1007	High Court of Australia	Australia - Commonwealth	2 Jun 1988	AustLII		128
Sunbird Plaza Pty Ltd v Maloney	[1988] HCA 11; (1988) 166 CLR 245; 77 ALR 205; (1988) 62 ALJR 195	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII		366
Grant v R	[1981] HCA 32; (1981) 147 CLR 503; 35 ALR 97; 55 ALJR 490	High Court of Australia	Australia - Commonwealth	18 Jun 1981	AustLII		37
Hornsby Building Information Centre Pty Ltd v Sydney Building Information Centre Ltd	[1978] HCA 11; (1978) 140 CLR 216; (1978) 18 ALR 639; [1978] ATPR 40-067; (1978) 52 ALJR 392; (1978) 3 TPC 244; [1978] ASC 55-010; (1978) 1B IPR 818; 18 A Crim R 639	High Court of Australia	Australia - Commonwealth	19 Apr 1978	AustLII		705
MacRobertson Miller Airline Services v Commissioner of State Taxation (WA)	[1975] HCA 55; (1975) 133 CLR 125; 8 ALR 131; 50 ALJR 348; 5 ATR 696	High Court of Australia	Australia - Commonwealth	10 Dec 1975	AustLII		90
Croton v R	[1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289	High Court of Australia	Australia - Commonwealth	21 Dec 1967	AustLII		76
"Implied Consent"	(2000) 11 Journal of Banking and Finance Law and Practice 35	Journal of Banking and Finance Law and Practice	Australia	circa 2000	Legal Online		2
"Good Faith in Australian Contract Law"	(2003) 19 Journal of Contract Law 155	Journal of Contract Law	Australia	circa 2003	LexisNexis AU		17
"Bankers' Conflict of Interest and the Contractual Exclusion of Fiduciary Duties - Case Note; ASIC v Citigroup"	(2007) 2 Journal of Equity 62	Journal of Equity	Australia	circa 2007	LexisNexis AU		2
"The Usa – no longer a haven for the foreign bank"	(2008) 11 Journal of Money Laundering Control 199	Journal of Money Laundering Control	United Kingdom	circa 2008	Westlaw		1
"Recovering the proceeds of crime from the correspondent account of a foreign bank"	(2006) 9 Journal of Money Laundering Control 401	Journal of Money Laundering Control	United Kingdom	circa 2006	Westlaw		1
Parker v South Eastern Railway Co	[1877] UKLawRpCP 28; (1877) 2 CPD 416; (1877) 46 LJKB 768	King's Bench	United Kingdom	25 Apr 1877	CommonLII		144
"Non-Justiciability in Australian Private International Law: A Lack of Judicial Restraint"	(2009) 10 Melbourne Journal of International Law 102	Melbourne Journal of International Law	Australia	circa 2009	AustLII		1
"Building Blocks: Australia's Response to Foreign Extraterritorial Legislation"	(2001) 2 Melbourne Journal of International Law 69	Melbourne Journal of International Law	Australia	circa 2001	AustLII		14
"The Limits of Voluntariness in Contract"	(2005) 29 Melbourne University Law Review 179	Melbourne University Law Review	Australia	circa 2005	AustLII		9
"Choice of Law and Choice of Jurisdiction in International Securities Transactions"	(2001) 5 Singapore Journal of International & Comparative Law 618	Singapore Journal of International & Comparative Law	Singapore	circa 2001	HeinOnline		2
Jamieson v Commissioner for Internal Revenue	[2007] NSWSC 324; (2007) 210 FLR 210; (2007) 66 ATR 441	Supreme Court of New South Wales	Australia - New South Wales	circa 2007	AustLII		8
Schnabel v Lui	[2002] NSWSC 15	Supreme Court of New South Wales	Australia - New South Wales	1 Feb 2002	AustLII		39
Laing v Bank of New South Wales	(1952) 54 SR (NSW) 41; 69 WN (NSW) 318	Supreme Court of New South Wales	Australia - New South Wales	circa 1952			3
BI (Contracting) Pty Ltd v AW Baulderstone Holdings Pty Ltd	[2007] NSWCA 173; [2008] Aust Contract Reports 90-267	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Jul 2007	AustLII		10
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		125
United States v Union Bank for Savings & Investment 8900057173 $234390533	487 F3d 8	United States Court of Appeals, Eleventh Circuit	United States	5 Feb 2007	WorldLII		1
United States v Monroe	943 F2d 1007; 33 Fed REvid Serv 1431	United States Court of Appeals, Ninth Circuit	United States	21 Aug 1991	WorldLII		104
Leasco Data Processing Equipment Corporation v Maxwell	468 F2d 1326	United States Court of Appeals, Second Circuit	United States	30 Oct 1972	WorldLII		73
Pasquantino v United States	544 US 349; 125 SCt 1766; 161 L Ed 2d 619	United States Supreme Court	United States	26 Apr 2005	WorldLII		17
L'Estrange v F Graucob Ltd	[1934] 2 KB 394; [1934] All ER 16		United Kingdom	circa 1934	LexisNexis / Westlaw		269
Libyan Arab Foreign Bank v Bankers Trust Co	[1989] QB 728		United Kingdom	circa 1989	LexisNexis / Westlaw		49
Renard Constructions (ME) Pty Ltd v Minister for Public Works	(1992) 26 NSWLR 234		Australia - New South Wales	circa 1992	LexisNexis AU		453
Barclays Bank v Taylor	[1989] 3 All ER 563; [1989] 1 WLR 1066		United Kingdom	circa 1989	LexisNexis		13
Commonwealth Bank of Australia v Finding	[2001] 1 Qd R 168		Australia - Queensland	circa 2001	LexisNexis AU		16
Nanus Asia Co Inc v Standard Chartered Bank	[1990] 1 HKLR 396		Hong Kong	circa 1990	Westlaw		6
Bank of Tokyo Ltd v Karoon	[1987] AC 45; [1986] 3 All ER 468; [1986] 3 WLR 414		United Kingdom	circa 1987	LexisNexis / Westlaw		102
Turner	[1999] 2 All ER (Comm) 664		United Kingdom	circa 1999	LexisNexis		3
Bank of New South Wales v Laing	[1954] AC 135		United Kingdom	circa 1954	LexisNexis / Westlaw		18
Ltd	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw		1
FDC Co Ltd v Chase Manhattan Bank, NA	[1990] 1 HKLR 277		Hong Kong	circa 1990	Westlaw		8
plc	514 FSupp 2d 447		United States	circa 1978	Westlaw		1
Attorney-General (NZ) v Ortiz	[1984] AC 1; [1983] 2 All ER 93; [1983] 2 WLR 809		United Kingdom	circa 1984	LexisNexis / Westlaw		50
El Jawhary v BCCI	[1993] BCLC 396		United Kingdom	circa 1993	LexisNexis		3
(2004) 219 CLR 165	(2004) 219 CLR 165		Australia - Commonwealth	circa 2004	Legal Online / Westlaw		1681
Tournier v National Provincial and Union Bank of England	[1924] 1 KB 461; [1923] All ER 550		United Kingdom	circa 1924	LexisNexis / Westlaw		163
(1997) 2117 Unts 185	(1997) 2117 UNTS 185		International	circa 1997			1
X AG v a Bank	[1983] 2 All ER 464		United Kingdom	circa 1983	LexisNexis		13
Interfoto Picture Library Ltd v Stiletto Visual Programmes Ltd	[1989] QB 433; [1989] 1 All ER 348		United Kingdom	circa 1989	LexisNexis / Westlaw		2
Buttes Gas & Oil Co v Hammer (No 3)	[1982] AC 888; [1981] 3 All ER 616; [1981] 3 WLR 787; (1981) 64 ILR 331		United Kingdom	circa 1982	LexisNexis / Westlaw		139
Joachimson v Swiss Bank Corporation	[1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973		United Kingdom	circa 1921	LexisNexis / Westlaw		155
Robertson v Canadian Imperial Bank of Commerce (Robertson's case)	[1995] 1 All ER 824		United Kingdom	circa 1995	LexisNexis		3
R v Grossman	(1981) 73 Cr App R 302		United Kingdom	circa 1981	LexisNexis		11
Bhogal v Punjab National Bank	[1988] 2 All ER 296		United Kingdom	circa 1988	LexisNexis		14