Banks: Fraud and Crime

Nonfiction, Reference & Language, Law, Banking
Cover of the book Banks: Fraud and Crime by , Taylor and Francis
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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.

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