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Other Papers on :Company Law

P/L/60. Occupational crime: penalties for fraud and deception

(2005, 2000 words)

The paper is a discourse on the subject of the so-called "white-collar crime". The legal aspects of the abusing legitimate occupational roles are discussed. Various kinds of fraud that lead to obtaining property are described and illustrated with individual cases. Penalties for deception are outlined including money laundering, corruption, etc.
 
   
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