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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.
This is a reproduction of a book published before 1923. This book
may have occasional imperfections such as missing or blurred pages,
poor pictures, errant marks, etc. that were either part of the
original artifact, or were introduced by the scanning process. We
believe this work is culturally important, and despite the
imperfections, have elected to bring it back into print as part of
our continuing commitment to the preservation of printed works
worldwide. We appreciate your understanding of the imperfections in
the preservation process, and hope you enjoy this valuable book.
++++ The below data was compiled from various identification fields
in the bibliographic record of this title. This data is provided as
an additional tool in helping to ensure edition identification:
++++ An Economic Study Of The Production Of Canning Crops In New
York ..., Volumes 408-416; Volume 412 Of Bulletin (Cornell
University. Agricultural Experiment Station) Laurence Joseph Norton
Cornell university, 1922 Agriculture; Canned foods industry; Canned
vegetables industry; Vegetables
This is a reproduction of a book published before 1923. This book
may have occasional imperfections such as missing or blurred pages,
poor pictures, errant marks, etc. that were either part of the
original artifact, or were introduced by the scanning process. We
believe this work is culturally important, and despite the
imperfections, have elected to bring it back into print as part of
our continuing commitment to the preservation of printed works
worldwide. We appreciate your understanding of the imperfections in
the preservation process, and hope you enjoy this valuable book.
This scarce antiquarian book is a selection from Kessinger
Publishing's Legacy Reprint Series. Due to its age, it may contain
imperfections such as marks, notations, marginalia and flawed
pages. Because we believe this work is culturally important, we
have made it available as part of our commitment to protecting,
preserving, and promoting the world's literature. Kessinger
Publishing is the place to find hundreds of thousands of rare and
hard-to-find books with something of interest for everyone!
This is an EXACT reproduction of a book published before 1923. This
IS NOT an OCR'd book with strange characters, introduced
typographical errors, and jumbled words. This book may have
occasional imperfections such as missing or blurred pages, poor
pictures, errant marks, etc. that were either part of the original
artifact, or were introduced by the scanning process. We believe
this work is culturally important, and despite the imperfections,
have elected to bring it back into print as part of our continuing
commitment to the preservation of printed works worldwide. We
appreciate your understanding of the imperfections in the
preservation process, and hope you enjoy this valuable book.
The case of the Bank of Credit and Commerce International (BCCI)
illustrated the many existing gaps in the international rules and
standards governing bank supervision. This book deals with these
rules and advocates how they should develop. It is based on the
thesis that the rules essentially "percolate" from the national,
regional and international levels and that these areas have become
integrally interconnected. The book concludes with proposals
suggesting ways of better interconnecting the national, regional
and international levels through more formal, legalistic and
transparent structures. The work is aimed at the financial
institutions community, legal practitioners and academics. This is
the third volume of a series which has been designed to provide a
broad foundation for comparative analysis of changes and reforms
occurring worldwide in international banking regulation and
practice. It should prove a valuable tool in the comprehension of
both policies and practicalities reflected by these rapid changes
and reforms.
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