| Commercial Fraud: Civil Liability, Human Rights, and Money Laundering Contributor(s): Ulph, Janet (Author), Tugendhat, Michael (Editor) |
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ISBN: 019826867X ISBN-13: 9780198268673 Publisher: Oxford University Press, USA OUR PRICE: $389.50 Product Type: Hardcover Published: March 2006 Annotation: Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new text is primarily concerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law of human rights. |
| Additional Information |
| BISAC Categories: - Law | Commercial - General - Law | Criminal Law - General |
| Dewey: 345.410 |
| LCCN: 2006000254 |
| Physical Information: 2.12" H x 6.98" W x 9.78" (3.79 lbs) 908 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new text is primarily concerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law of human rights. |
