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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 social, economic and political repercussions. This new text is primarily concerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law of human...

This second edition of The Illicit Trade in Art and Antiquities provides fully updated guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. The book explains how English criminal law principles apply to those who deal in cultural objects. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals or between individuals and the UK Government or a foreign state. As with the first edition, it provides an exposition of the law where a British law enforcement...

This book provides practical guidance on the modern law relating to cultural objects which have been stolen, looted, or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals, or between individuals and the UK government or a foreign State. Significantly, this book also provides an exposition of the law where a British...