Commercial fraud: civil liability, human rights, and money laundering
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2006
|
| Ausgabe: | 1. ed. |
| Schlagworte: | |
| Online-Zugang: | Table of contents only Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | xcvi, 810 S. 26 cm |
Internformat
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| 245 | 1 | 0 | |a Commercial fraud |b civil liability, human rights, and money laundering |c Janet Ulph. Consultant ed. Michael Tugendhat. Contribution by James Glister |
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Datensatz im Suchindex
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|---|---|
| adam_text | COMMERCIAL FRAUD / ULPH, JANET : 2006
TABLE OF CONTENTS / INHALTSVERZEICHNIS
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.
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
|
| adam_txt |
COMMERCIAL FRAUD / ULPH, JANET : 2006
TABLE OF CONTENTS / INHALTSVERZEICHNIS
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.
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT. |
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| spelling | Ulph, Janet Verfasser aut Commercial fraud civil liability, human rights, and money laundering Janet Ulph. Consultant ed. Michael Tugendhat. Contribution by James Glister 1. ed. Oxford [u.a.] Oxford Univ. Press 2006 xcvi, 810 S. 26 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Aansprakelijkheid gtt Blanchiment de l'argent - Droit - Grande-Bretagne Dommages-intérêts - Grande-Bretagne Fraude - Grande-Bretagne Fraude gtt Privaatrecht gtt Witwassen gtt Recht Fraud Great Britain Money laundering Law and legislation Great Britain Damages Great Britain Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Großbritannien Großbritannien (DE-588)4022153-2 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Wirtschaftskriminalität (DE-588)4066464-8 s DE-604 Glister, James Sonstige oth http://www.loc.gov/catdir/toc/ecip066/2006000254.htmla Table of contents only LoC Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014950267&sequence=000007&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Ulph, Janet Commercial fraud civil liability, human rights, and money laundering Aansprakelijkheid gtt Blanchiment de l'argent - Droit - Grande-Bretagne Dommages-intérêts - Grande-Bretagne Fraude - Grande-Bretagne Fraude gtt Privaatrecht gtt Witwassen gtt Recht Fraud Great Britain Money laundering Law and legislation Great Britain Damages Great Britain Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| subject_GND | (DE-588)4066464-8 (DE-588)4022153-2 |
| title | Commercial fraud civil liability, human rights, and money laundering |
| title_auth | Commercial fraud civil liability, human rights, and money laundering |
| title_exact_search | Commercial fraud civil liability, human rights, and money laundering |
| title_exact_search_txtP | Commercial fraud civil liability, human rights, and money laundering |
| title_full | Commercial fraud civil liability, human rights, and money laundering Janet Ulph. Consultant ed. Michael Tugendhat. Contribution by James Glister |
| title_fullStr | Commercial fraud civil liability, human rights, and money laundering Janet Ulph. Consultant ed. Michael Tugendhat. Contribution by James Glister |
| title_full_unstemmed | Commercial fraud civil liability, human rights, and money laundering Janet Ulph. Consultant ed. Michael Tugendhat. Contribution by James Glister |
| title_short | Commercial fraud |
| title_sort | commercial fraud civil liability human rights and money laundering |
| title_sub | civil liability, human rights, and money laundering |
| topic | Aansprakelijkheid gtt Blanchiment de l'argent - Droit - Grande-Bretagne Dommages-intérêts - Grande-Bretagne Fraude - Grande-Bretagne Fraude gtt Privaatrecht gtt Witwassen gtt Recht Fraud Great Britain Money laundering Law and legislation Great Britain Damages Great Britain Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| topic_facet | Aansprakelijkheid Blanchiment de l'argent - Droit - Grande-Bretagne Dommages-intérêts - Grande-Bretagne Fraude - Grande-Bretagne Fraude Privaatrecht Witwassen Recht Fraud Great Britain Money laundering Law and legislation Great Britain Damages Great Britain Wirtschaftskriminalität Großbritannien |
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