000			01541nam a2200229Ia 4500
999			_c29318 _d29318
003			OSt
005			20210129103601.0
008			160316s2009 xxu||||| |||| 00| 0 eng d
020			_a9781405734219
040			_cnls
082			_a345.4202 _bNAP
100			_aNapley Kingsley
245			_aSerious fraud, investigation and trial
250			_a4th
260			_aNew Delhi _bLexis Nexis _c2009
300			_a847p _cxlix
365			_b Rs. 1,995
505			_aTable of statutes; Table of statutory instruments; Table of cases; Chapter 1 - Fraud Offences; Introduction to fraud offences; Fraud Act 2006; Conspiracy to defraud; FSA criminal offences (including insider dealing); Money laundering; Cheat and HMRC offences; Companies Act offences; Cartel offences; Corruption; Chapter 2 - Fraud Prosecutors; The Serious Fraud Office; The Crown Prosecution Service/Fraud Prosecution Service; Financial Services Authority; HMRC; BERR; Chapter 3 - Fraud Investigations; Chapter 4 - Core Issues; Legal professional privilege; Abuse of process; Public interest immunity; Chapter 5 - Disclosure; Chapter 6 - Parallel proceedings; Chapter 7 - Transfer of cases; Chapter 8 - Dismissal; Chapter 9 - Procedural issues, preparatory hearings, case management and trial; Chapter 10 - Sentencing; Chapter 11 - Restraint; Chapter 12 - Confiscation; Chapter 13 - International issues; Mutual legal assistance; Extradition; Index
650			_a1. Fraud - U K 2. Fraud Investigation
700			_a _a
942			_2ddc _cBK