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

De (autor) Michael Tugendhat De (autor)
Notă GoodReads:
en Limba Engleză Hardback – 26 Jan 2006
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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ISBN-13: 9780198268673
ISBN-10: 019826867X
Pagini: 908
Dimensiuni: 177 x 255 x 53 mm
Greutate: 1.72 kg
Editura: Oxford University Press
Colecția OUP Oxford
Locul publicării: Oxford, United Kingdom