Name: Commercial Fraud: Civil Liability, Human Rights, and Money Laundering (en Inglés)
Price: 1963.91 PEN
Availability: InStock
Author: Janet Ulph
ISBN: 9780198268673

portada Commercial Fraud: Civil Liability, Human Rights, and Money Laundering (en Inglés)

Formato

Libro Físico

Editorial

Oxford University Press

Autor

Janet Ulph

Año

2006

Idioma

Inglés

N° páginas

912

Encuadernación

Tapa Dura

ISBN

019826867x

ISBN13

9780198268673

N° edición

Categorías

Derecho mercantil

Commercial Fraud: Civil Liability, Human Rights, and Money Laundering (en Inglés)

Janet Ulph (Autor) · Oxford University Press · Tapa Dura

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S/ 1.963,91

S/ 3.927,83

Ahorras: S/ 1.963,91

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Origen: Estados Unidos (Costos de importación incluídos en el precio)

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Reseña del libro "Commercial Fraud: Civil Liability, Human Rights, and Money Laundering (en Inglés)"

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.