Law Banking

In the news article , Bank Sues Crown swordplay cassino , the main fuss addressed is the recovery of stolen notes which was gambled in casino . The gold involved is measuring gummy to 3 .5 million . Kate Leanne Jamieson , contribute officer of Bendigo and Adelaide Bank , caused the job by stealing the give tongue to amount of funds and gambled part of it in the Crown casino . Upon discovery of the stolen money , the bank d for recovery of the amount against the casino . The problem that is prevalent here is whether stolen money chiffonier be recovered(p) when it has been gambled in casinoIn the article , on that point was no commandment relevant in the problem However , the gist whitethorn put attention on the strengthening of laws or policies applicable to casinos that will stop fraud by scrutinizing their clients .

In accessory , it may withal stress the responsibility of banks to lift out(p) systems that will prevent similar casesSo far , Jamieson was prosecuted for four year imprisonment . However as to the responsibility of the casino , in that respect was no clear action enforceable against it . There is as well no clear law or policy that may be used to prosecute the casino . However , when institute that it has knowledge as to the nature of the money gambled and the financial natural endowment of Jamieson , it may be prosecuted for being an accessory or for having participated in the commission of the unwa nted eventThe source of the power to prosecu! te may be on the commercial law or on public...If you want to get a full essay, order it on our website: BestEssayCheap.com

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