Banks: Fraud and Crime

Nonfiction, Reference & Language, Law, Banking
Cover of the book Banks: Fraud and Crime by , Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: ISBN: 9781317751816
Publisher: Taylor and Francis Publication: June 3, 2014
Imprint: Informa Law from Routledge Language: English
Author:
ISBN: 9781317751816
Publisher: Taylor and Francis
Publication: June 3, 2014
Imprint: Informa Law from Routledge
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

More books from Taylor and Francis

Cover of the book Representing Development by
Cover of the book Victor Hugo, Jean-Paul Sartre, and the Liability of Liberty by
Cover of the book Muslims in Singapore by
Cover of the book Continual Permutations of Action by
Cover of the book Living Philosophy by
Cover of the book Representing Africa in Children's Literature by
Cover of the book Social Movements, the Poor and the New Politics of the Americas by
Cover of the book Pedagogy and Learning with ICT by
Cover of the book The American Economy 1860-1940 by
Cover of the book A Political Chronology of Central, South and East Asia by
Cover of the book EU Counterterrorism Policy by
Cover of the book The Myth of Inevitable US Defeat in Vietnam by
Cover of the book Thinking Through Things by
Cover of the book Cultures of Disaster by
Cover of the book A Scientific Theory of Culture and Other Essays by
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy