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Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering
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ISBN: 019826867X
Author: Ulph, Janet
Condition: New
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.
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Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering