Banks: Fraud And Crime (2)
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- Synopsis
- Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
- Copyright:
- 2000
Book Details
- Book Quality:
- Publisher Quality
- ISBN-13:
- 9781317751816
- Related ISBNs:
- 9781315796864, 9781859785508, 9781859785508
- Publisher:
- Taylor and Francis
- Date of Addition:
- 06/13/20
- Copyrighted By:
- The contributors, 2
- Adult content:
- No
- Language:
- English
- Has Image Descriptions:
- No
- Categories:
- Nonfiction, Business and Finance, Law, Legal Issues and Ethics
- Submitted By:
- Bookshare Staff
- Usage Restrictions:
- This is a copyrighted book.
- Edited by:
- Joseph Norton
- Edited by:
- George Walker
Reviews
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- by Joseph J. Norton
- by George A. Walker
- in Nonfiction
- in Business and Finance
- in Law, Legal Issues and Ethics