Commercial fraud:civil liability, human rights, and money laundering
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Main Authors: | |
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Group Author: | |
Published: |
Oxford University Press,
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Publisher Address: | Oxford New York |
Publication Dates: | 2006. |
Literature type: | Book |
Language: | English |
Edition: | 1st ed. |
Subjects: | |
Carrier Form: | xcvi, 810 p.: ; 26 cm. |
ISBN: |
019826867X (alk. paper) 9780198268673 (alk. paper) |
Index Number: | D956 |
CLC: | D956.14 |
Call Number: | D956.14/U44 |
Contents: |
Includes bibliographical references and index. 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. |