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How Not To Be A Money Launderer : Cover

How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.


 
Internet Law: breach of website TOS is civil not criminal offence

A common-sense decision by a US District Judge has resulted in an Order that breaching the terms of service of a website is a matter for the civil not the criminal law. Unfortunately, he has also...

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Internet Law

In this section: the law of the internet is confused and complicated. Where are contracts made, where are they enforceable, are they enforceable and a host of other questions remain in flux. To contribute to this section, please click on the "Write for us" tab.