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Banks: Fraud and Crime
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Banks: Fraud and Crime

Book Details

Format Hardback or Cased Book
ISBN-10 1859785506
ISBN-13 9781859785508
Publisher Taylor & Francis Ltd
Imprint Informa Law
Country of Manufacture GB
Country of Publication GB
Publication Date Dec 1st, 2000
Print length 466 Pages
Weight 912 grams
Dimensions 25.00 x 17.60 x 2.90 cms
Product Classification: Criminal law & procedureBanking law
Ksh 99,900.00
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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.
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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