Commercial fraud : civil liability, human rights, and money laundering
著者
書誌事項
Commercial fraud : civil liability, human rights, and money laundering
Oxford University Press, 2006
大学図書館所蔵 件 / 全5件
注記
Includes bibliographical references and index
内容説明・目次
内容説明
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.
目次
- A: BACKGROUND
- B: ESTABLISHING CIVIL LIABILITY
- C: REMEDIES AND DEFENCES
- CONCLUSIONS
「Nielsen BookData」 より