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Banks: Fraud and Crime

By: Joseph Norton George Walker (Author)

Ksh 76,950.00
Format :

Format(s): DRM EPUB

ISBN-13: 9781317751816

Publisher: Taylor and Francis

Imprint: Informa Law from Routledge

Publication Date: June 3rd, 2014

Language: English

Pages: 500

Physical Edition EAN: 9781859785508

Category: Financial law , Banking law

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  • Author Bio

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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