Saturday, March 12, 2005

United Kingdom - UK Fraud - An Examination / Mondaq, 10 Mar 2005

http://www.mondaq.com/i_article.asp_Q_articleid_E_31423
Sally Ramage
"This work explores the concept of serious fraud in England, Wales and Northern Ireland. It will explain the concept of fraud with the emphasis being on the fraud, economic crime of white-collar crime, that is, financial fraud. It will look at how the UK combats serious frauds, what treaty mechanisms are used and whether the UK derogates human rights in fighting fraud. "