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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 …
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert …
Fraud costs the United Kingdom a reported £198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud …
Professional misconduct within the academic community is highly publicised. Retractions of falsified research have reached record levels and allegations of fraud and misconduct by …
The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide …
In The Language of Fraud Cases, Roger Shuy follows the now well-established format of his previous volumes on language and law. He discusses here eight cases that he himself has …
Should businessmen who commit fraud go to prison? This question has been asked repeatedly since 2008. It was also raised in nineteenth-century Britain when the spread of corporate …
This book provides a one-stop holistic approach to UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and …
Smith's Law of Theft has long been established as the definitive work on the subject and is frequently cited in the appellate courts. Now in its ninth edition, the book provides a …
In English law, an actionable Misrepresentation is a false statement of fact made during pre-contractual negations made by one party which induces the other party to enter into a …