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Commercial fraud：civil liability, human rights, and money laundering

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Bibliographic Details
Main Authors: Ulph Janet
Group Author: Glister James
Published: Oxford University Press,
Publisher Address: Oxford New York
Publication Dates: 2006.
Literature type: Book
Language: English
Edition: 1st ed.
Subjects:
Fraud > Great Britain
Money laundering > Law and legislation > Great Britain
Damages > Great Britain
Fraude
Witwassen
Aansprakelijkheid
Privaatrecht
Fraude > Grande-Bretagne
Blanchiment de l'argent > Droit > Grande-Bretagne
Dommages-intérêts > Grande-Bretagne
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.

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