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Fraud : Criminal Law and Procedure : INTERNATIONAL
Product List : Total 70 results
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Banks and Financial Crime: The International Law of Tainted Money
  2nd Revised edition
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...

Hardback: Rs. 18,500.00
Scholarly Misconduct: Law, Regulation, and Practice
By Professor Ian Freckelton, QC
 
Professional misconduct within the academic community is highly publicised. Retractions of falsified research have reached record levels and allegations of fraud and misconduct by scholars generate high-profile...

Paperback / softback: Rs. 6,600.00
Law Relating to Financial Crime in the United Kingdom
By Ryder, Nicholas
  2 Rev ed, 2016

Hardback: Rs. 14,400.00  Rs. 12,240.00
Law Relating to Financial Crime in the United Kingdom
By Ryder, Nicholas
  2 Rev ed, 2016

Paperback: Rs. 5,399.00  Rs. 4,589.00
Blackstone's Guide to the Proceeds of Crime Act 2002
By Edward Rees, Richard Fisher, Richard Thomas
  5th Edition, 2015
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 new powers in...

Paperback: Rs. 6,600.00  Rs. 5,940.00
Fraud: A Practitioner's Handbook
By Eissa, Adrian& Wells, Colin& Rudolf, Nathanie...
  2014
Fraud: A Practitioner's Handbook is a practical and essential guide to fraud and the relevant investigatory bodies. This new title in the Criminal Practice Series enhances the reader's practical understanding of fraud;...

Paperback: Rs. 12,600.00  Rs. 10,710.00
Spencer Bower & Handley: Actionable Misrepresentation
By K. R. Handley
  5th edition
In English law, an actionable misrepresentation is a false statement of fact made during pre-contractual negations by one party which induces the other party to enter into a contract. First published in 1911, Spencer...

Hardback: Rs. 26,000.00
Marine Insurance Fraud
By Baris Soyer
 
This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover provided by standard marine policies....

Hardback: Rs. 32,500.00
RTA Allegations of Fraud in a post-Jackson Era: the Handbook
By Andrew Mckie
 

Paperback / softback: Rs. 6,999.00