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

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

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