Commercial Fraud
Civil Liability, Human Rights, and Money Laundering
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158 851 Ft
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Product details:
- Publisher OUP Oxford
- Date of Publication 26 January 2006
- ISBN 9780198268673
- Binding Hardback
- No. of pages908 pages
- Size 255x177x53 mm
- Weight 1723 g
- Language English 0
Categories
Short 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.
MoreLong 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 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 which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect transactions which are interlinked. Policy issues are weighed in the balance, such as the protection of property rights against the need to ensure the free circulation of goods and the security of good faith purchase, and the demand for certainty in the law against the need to deter fraud.
...Ulph has undertaken an Herculean task and the result is an outstanding product. The book is a must have for practitioners and academics working in the areas of commercial fraud (civil or criminal) and money laundering.
Table of Contents:
A: BACKGROUND
Introduction
Human Rights
Money Laundering and Acquisitive Crime: the background and the offences
Money Laundering and Acquisitive Crime: the proceeds of crime
B: ESTABLISHING CIVIL LIABILITY
Regulating Conduct
Receipt Based Liability of Third Parties
Multi-Party and Accessory Liability
Law of Agency and Maritime Fraud
C: REMEDIES AND DEFENCES
Remedies
Following Misappropriated Property and Tracing into Substitute Property
Title Conflicts: Defences to the Action in Conversion
Further Defences
CONCLUSIONS
