Banks : fraud and crime /: fraud and crime. ([2014?])

• Record Type: Book
• Further Information: Note: Edited by Joseph J. Norton and George A. Walker.
• Editors: Norton, Joseph Jude; Walker, George Alexander
• Contents: Banks -- fraud and crime : a survey of criminal offences under English law -- Serious fraud : a banker's perspective -- Banks, policing and the regulation of money laundering in England and Wales -- Fraud against banks : a practical perspective -- The role of auditors in protecting against bank fraud -- Cross-border fraudulent activity -- BCCI and the lessons for bank supervisors -- Operational risk in banking institutions -- Banks, money laundering and the European Community -- Money laundering and banking institutions : the US framework -- The United States' perspective on "bank fraud" -- Financial fraud and crime and lessons from the American bank and thrift crisis -- International efforts to combat financial fraud and crime -- Internet payment services and crime in cyberspace.
• Edition: Second edition
• Publisher Details: Abingdon : Informa Law from Routledge
• Publication Date: 2014
• Extent: 1 online resource (500 pages)
• Subjects: 345.410263; Bank fraud -- Great Britain; Banking law -- Great Britain; Commercial crimes; Bank fraud; Banking law; Commercial crimes; Great Britain
• Languages: English
• ISBNs: 9781317751816; 1317751817
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.