Commercial Fraud: Civil Liability, Human Rights, and Money Laundering
Commercial Fraud: Civil Liability, Human Rights, and Money Laundering
| Author | Janet Ulph |
| Publication Date | 26 January 2006 |
| ISBN | 9780198268673 |
|
Format |
Hardcover (908 Pages) |
| Publisher | Oxford |
- A crucial reference work with a straightforward layout to help with cross-referencing and references to primary sources for academics and practitioners.
- The book examines various fraud claims and the grounds for action in a novel way.
- The book examines how the law reacts to fraud by drawing on a variety of sources, including corporation, contract, tort, and trusts law.
- covers the subject of human rights and how it affects business law.
For governments around the world, theft, deceit, bribery, rogue trade, and money laundering offer enormous and seemingly insurmountable issues. These kinds of activities might have social, economic, and political effects on a national and worldwide level. The effect of these efforts on private individuals is the main focus of this new book. The position of the victim, the fraudster, the recipients of property, and accessories are all examined in the text. The emphasis is on the civil law components of fraud and the growing importance of anti-money laundering and human rights laws.