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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Commercial Fraud: Civil Liability, Human Rights, and Money Laundering

Commercial Fraud: Civil Liability, Human Rights, and Money Laundering

Hardcover

General Law

ISBN10: 019826867X
ISBN13: 9780198268673
Publisher: Oxford University Press
Published: Mar 30 2006
Pages: 908
Weight: 3.79
Height: 2.12 Width: 6.98 Depth: 9.78
Language: English
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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General Law