Law Banking

In the news article , Bank Sues Crown gaming cassino , the main caper addressed is the recovery of stolen bills which was gambled in casino . The money involved is measuring glutinous to 3 .5 million . Kate Leanne Jamieson , contribute officer of Bendigo and Adelaide Bank , caused the task by stealing the give tongue to amount of money 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 acquire when it has been gambled in casinoIn the article , on that point was no regulation applicable 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 .< br/>
In profit , it may withal stress the responsibility of banks to lift disclose systems that will prevent similar casesSo far , Jamieson was prosecuted for four social class imprisonment . However as to the responsibility of the casino , thither was no clear action enforceable against it . There is in addition no clear law or policy that may be used to prosecute the casino . However , when evidence that it has knowledge as to the nature of the money gambled and the financial endowment fund of Jamieson , it may be prosecuted for being an accessory or for having participated in the commission of the unwanted ev entThe source of the power to prosecute 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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