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Home > INTERNATIONAL > Criminal Law and Procedure > Fraud
Fraud : Criminal Law and Procedure : INTERNATIONAL
Product List : Total 37 results
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Tackling Insurance Fraud
By Skajaa, Lynne& Morse, Dexter
  2004
Tackling Insurance Fraud

Rs. 21,000.00  Rs. 17,850.00
Laundering and Tracing
  1995
Many legal difficulties arise out of the growing number of money-laundering cases reaching the courts. This collection of essays attempts to throw light on the solutions offered by the common law and equity, and...

Hardback: Rs. 16,750.00
Blackstone's Guide to the Fraud Act 2006
By Farrell, Simon, QC& Ladenburg, Guy& Yeo, Nich...
  2007
This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation, together with expert narrative. The authors provide detailed and practical commentary on the...

Paperback: Rs. 9,700.00
Commercial Fraud
By Ulph, Janet& Glister, James
  2006
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...

Hardback: Rs. 32,000.00
Money Laundering Law and Regulation
By Booth, Robin& Farrell, Simon, QC& Bastable, G...
  2011
Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the...

Paperback: Rs. 13,250.00
Smith's Law of Theft
By Ormerod, Professor David& Williams, David, Ph...
  9 Rev ed, 2007
Provides an account of the law of theft and related dishonesty offences. This work contains the text of relevant legislation (notably, the Theft Acts 1968, 1978, and 1996) together with an analysis of the provisions of...

Paperback: Rs. 10,250.00
Understanding and Preventing Identity Theft
  2008
Presenting new research on the crime of identity theft, the authors of this volume focus on situational measures to protect sensitive personal information.

Paperback: Rs. 2,295.00
Masters of Deception
By Mizell, Louis R.
  1996
"White-collar criminals continue to pick our pockets to the tune of $300 billion every year. These 'socially acceptable' criminals rob more from companies and individuals with a pen or key stroke than a street thug can...

Hardback: Rs. 2,400.00
Blackstone's Guide to the Proceeds of Crime Act 2002
By Rees, Edward, QC& Fisher, Richard& Thomas, Ri...
  5 Rev ed, 2015
Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other...

Paperback: Rs. 6,000.00