COMMERCIAL FRAUD CIVIL LIABILITY,HUMAN RIGHTS,AND MONEY LAUNDERING by JANET ULPH LL.M., Janet Ulph, consultant editor, Michael Tugendhat, contribution by James Glister, Ulph, Janet. ISBN 9780198268673, 019826867X instant download

COMMERCIAL FRAUD CIVIL LIABILITY,HUMAN RIGHTS,AND MONEY LAUNDERING by JANET ULPH LL.M., Janet Ulph, consultant editor, Michael Tugendhat, contribution by James Glister, Ulph, Janet. ISBN 9780198268673, 019826867X instant download

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 Book 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. The Main Theme Of This Book Is An Examination Of The Extent To Which Fraudulent Activity Triggers Special Rules That Are Exceptions To The General Principles Of Civil Law.--book Jacket. Introduction -- Human Rights -- Money Laundering And Acquisitive Crime : The Background And The Offences -- Money Laundering And Acquisitive Crime : The Proceeds Of Crime -- Regulating Conduct -- Receipt Based Liability Of Third Parties -- Multi-party Suits And Accessory Liability -- The Law Of Agency And Maritime Fraud -- Remedies -- Following Misappropriated Property And Tracing Into Substitute Property -- Title Conflicts : Defences To The Action In Conversion -- Further Defences. Janet Ulph ; Consultant Editor, Michael Tugendhat ; Contribution By James Glister. Includes Bibliographical References And Index. \"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 book 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…