Welcome to Loot.co.za!   Sign in / Register |Wishlists & Gift Vouchers |Help | Advanced search
0
Your cart

Your cart is empty

Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Banking law

Buy Now

Banks: Fraud and Crime (Hardcover, 2nd edition) Loot Price: R16,250
Discovery Miles 162 500
Repayment Terms: R1,523 pm x 12*
Add to cart
Banks: Fraud and Crime (Hardcover, 2nd edition): Joseph Norton, George Walker

Banks: Fraud and Crime (Hardcover, 2nd edition)

Joseph Norton, George Walker

 (sign in to rate)
Loot Price R16,250 Discovery Miles 162 500 | Repayment Terms: R1,523 pm x 12*

Bookmark and Share

Expected to ship within 12 - 17 working days

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.

General

Imprint: Informa Law
Country of origin: United Kingdom
Release date: December 2000
First published: 2000
Editors: Joseph Norton • George Walker
Dimensions: 250 x 176 x 29mm (L x W x T)
Format: Hardcover
Pages: 466
Edition: 2nd edition
ISBN-13: 978-1-85978-550-8
Categories: Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Banking law
LSN: 1-85978-550-6
Barcode: 9781859785508

Is the information for this product incomplete, wrong or inappropriate? Let us know about it.

Does this product have an incorrect or missing image? Send us a new image.

Is this product missing categories? Add more categories.

Review This Product

No reviews yet - be the first to create one!

You might also like..

Bank Collections and Payment Transactions - A Comparative Legal Analysis (Hardcover): Benjamin Geva
Bank Collections and Payment…
Benjamin Geva Hardcover R4,295 Discovery Miles 42 950
Recognition of Foreign Bank Resolution Actions (Hardcover): Shuai Guo
Recognition of Foreign Bank Resolution…
Shuai Guo Hardcover R3,655 Discovery Miles 36 550
On the Regulation of Currencies - Being an Examination of the Principles, on Which it Is Proposed to Restrict, Within Certain...
On the Regulation of Currencies - Being…
John Fullarton Paperback R537 Discovery Miles 5 370
bundle available
On the Regulation of Currencies - Being an Examination of the Principles, on Which it Is Proposed to Restrict, Within Certain...
On the Regulation of Currencies - Being…
John Fullarton Paperback R537 Discovery Miles 5 370
The European Account Preservation Order - A Commentary on Regulation (EU) No 655/2014 (Hardcover): Elena D'alessandro,...
The European Account Preservation Order…
Elena D'alessandro, Fernando Gascon Inchausti Hardcover R6,534 Discovery Miles 65 340
Judicial Review in the European Banking Union (Hardcover): Chiara Zilioli, Karl-Philipp Wojcik
Judicial Review in the European Banking…
Chiara Zilioli, Karl-Philipp Wojcik Hardcover R6,585 Discovery Miles 65 850
EU Market Abuse Regulation - A Commentary on Regulation (EU) No 596/2014 (Hardcover): Susanne Kalss, Martin Oppitz, Ulrich...
EU Market Abuse Regulation - A…
Susanne Kalss, Martin Oppitz, … Hardcover R6,548 Discovery Miles 65 480
Payment Services - Law and Practice (Hardcover): John Casanova, Max Savoie
Payment Services - Law and Practice
John Casanova, Max Savoie Hardcover R5,218 Discovery Miles 52 180
The Payment Services Directive II - A Commentary (Hardcover): Gabriella Gimigliano, Marta Bozina Beros
The Payment Services Directive II - A…
Gabriella Gimigliano, Marta Bozina Beros Hardcover R6,860 Discovery Miles 68 600
Toward Uniformly Accepted Principles for Interpreting MFN Clauses - Striking a Balance Between Sovereignty and the Protection...
Toward Uniformly Accepted Principles for…
Nudrat Ejaz Piracha Hardcover R6,865 Discovery Miles 68 650
Bank Recovery and Resolution (Hardcover, 2nd edition): Sven Schelo
Bank Recovery and Resolution
Sven Schelo Hardcover R4,751 Discovery Miles 47 510
Data, Digitalization, Decentialized Finance and Central Bank Digital Currencies - The Future of Banking and Money (Hardcover):...
Data, Digitalization, Decentialized…
Andreas Dombret, Patrick S Kenadjian Hardcover R2,335 Discovery Miles 23 350

See more
Books | DVD | Games | Music | Computers | Electronics | Fashion | Sport | Kitchen | Home | Pets | DIY | Toys | Baby | Health & Beauty | Stationery | Arts & Crafts
Need help?
My account
Services
Networking
Partners