Victims of fraud or money laundering

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Question

In fraud cases, it is often difficult to locate the prime wrongdoer or the wrongdoer has no monies to repay the victims of fraud or money laundering. The focus is whether there are third parties who are accessories to the fraud. A third party that becomes actively involved in crimes such as fraud or money laundering may be liable as a constructive trustee to pay the victim.

Reference no: EM133575394

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