INTERNATIONAL MARITIME FRAUDPDF电子书下载

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1. Introduction 1

2. International Trade 4

Historical Beginnings 4

Principles 5

Explanation of Terms 5

Introduction to Legal Principles 7

Financial Provisions 8

3. Ship Ownership 14

Charterparties 14

Civil Remedies 16

Criminal Actions 18

Geneva Convention on the Territorial Sea and Contiguous Zone 21

4. Classification of Maritime Crimes 24

Documentary Fraud 24

Charter Fraud 27

Scuttling Fraud 29

Cargo Theft 30

Containerisation 31

Barratry 33

Piracy 33

5. Maritime Crimes Examined 36

Documentary Frauds 36

Cargo Frauds 48

Illegal Sinkings 52

6. Flags of Convenience 61

7. International Organisations 69

Police Organisations 69

Intergovernmental Organisations 80

8. The Commercial Organisations 92

The Baltic Exchange 92

The International Chamber of Commerce 93

The General Council of British Shipping 94

Lloyd's Register of Shipping 95

The Salvage Association 97

Lloyd's of London 99

P＆ I Clubs 101

9. The London Insurance Market 102

10. Prevention of Maritime Fraud 109

Documentary Fraud 109

Charterparty Fraud 112

The "Rust-Bucket" or Scuttling Fraud 113

Piracy 114

Who Pays 114

The Future 115

Fraud Prevention 116

The Way Ahead—the Role of Governments—Future Patterns of Maritime Fraud 121

Appendix A 132

Appendix B 135

Appendix C 144

Appendix D 153

Appendix E 158

Appendix F 161

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