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

by Janet Ulph and James Glister

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...

• Format: Hardcover
• Language: English
• ISBN: 019826867X
• ISBN13: 9780198268673
• Release Date: March 2006
• Publisher: Oxford University Press, USA
• Length: 908 Pages
• Weight: 3.79 lbs.
• Dimensions: 2.1" x 7.0" x 9.8"