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.
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Commercial fraud : civil liability, human rights, and money laundering by Janet Ulph. ISBN 9780198268673. Published by Oxford University Press in 2006. Publication and catalogue information, links to buy online and reader comments.
