Banks: Fraud and Crime

Banks: Fraud and Crime
Author :
Publisher : CRC Press
Total Pages : 634
Release :
ISBN-13 : 9781317751816
ISBN-10 : 1317751817
Rating : 4/5 (17 Downloads)

Book Synopsis Banks: Fraud and Crime by : Joseph Norton

Download or read book Banks: Fraud and Crime written by Joseph Norton and published by CRC Press. This book was released on 2014-06-03 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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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