This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "e;tainted money"e;.
Disclosure of Information: Norwich Pharmacal and Related Principles offers clear and concise procedural guidance and comprehensive legal analysis of the key ingredients of the jurisdiction dealing with: Wrongdoing Involvement Necessity Discretion and scope of reliefIt is the only book available that deals solely with this important and distinctive power of disclosure developed (and continuing to develop) in the English Courts.
Das Lehrbuch fördert das Verständnis für die gesetzlichen und dogmatischen Grundstrukturen der Eigentums- und Vermögensdelikte, verbunden mit der Darstellung der in Klausuren und Hausarbeiten zu beachtenden wesentlichen Prüfungsschemata.
This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "e;tainted money"e;.
Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.
In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture.
Respectable Citizens - Shady Practices seeks to explore a previously neglected aspect of crime in modern society - namely those crimes that are committed by otherwise 'respectable' citizens in the market arena.
This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems.
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.
AS FEATURED IN BBC TWO'S BILLION DOLLAR DOWNFALL: THE DEALMAKER DOCUMENTARYTwo Wall Street reporters investigate the man entrusted with millions to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds in history.
Tales from the Fraud Squad takes the reader on a journey from Willie McGee's childhood in Mayo to the mean streets of Dublin as a fresh-faced officer in the late seventies, before rising through the ranks to become Head of the Fraud Squad.
"e;Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are to build a society that works for all of us.
Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to all aspects of the law concerning the recovery of the proceeds of crime in England and Wales.
High-profile legal cases involving individuals with mental health challenges often address complex issues that confront previous decisions of the courts, influence or change existing social policies, and ultimately have a profound impact on the daily practice of mental health professionals and the lives of their patients.
In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to prosecute those who had acted in such a manner.
This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up to the United States Supreme Court.
'A superb go-to guide for anyone seeking context on why Qatar won the 2022 World Cup bid' Daily ExpressThe Fall of the House of Fifa is the definitive story of Fifa's rise and the most spectacular fall sport has ever seen.
"Con la presente obra titulada "Selecciones de Dogmática Penal Latinoamericana" damos inicio a una serie de abordajes en doctrina teórica y aplicada en el derecho penal de la Patria Grande, Latinoamérica, sede máxima de nuestras reflexiones y preocupaciones, por dos motivos principales: En primer lugar, por haber nacido en algunos de los países de Sudamérica, Centroamérica y el Caribe, de habla española o lengua romance.
Das Studienbuch Strafrecht - Besonderer Teil II bietet zusammen mit dem ebenfalls umfassend überarbeiteten Werk von Jörg Eisele zum Strafrecht - Besonderer Teil I eine umfassende Darstellung zu den einzelnen Straftaten des Besonderen Teils des Strafrechts.
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act.
This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up to the United States Supreme Court.
From Vice journalist and executive producer of hit Netflix documentary Fyre comes an eye-opening look at the con artists, grifters and snake oil salesmen of the digital age-and why we can't stop falling for them.
In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to prosecute those who had acted in such a manner.
Through close analysis of the Canadian context, Terrorism and Counterterrorism in Canada provides an advanced introduction to the challenges and social consequences presented by terrorism today.
Through close analysis of the Canadian context, Terrorism and Counterterrorism in Canada provides an advanced introduction to the challenges and social consequences presented by terrorism today.
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse.
"Las peculiaridades de su regulación jurídica y de su forma de existencia social hacen de la defraudación tributaria un exigente banco de pruebas para la dogmática y la criminología.
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money.
