Banks : fraud and crime /
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| Edition: | Second edition. |
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| Imprint: | London : LLP, 2000. |
| Description: | 1 online resource (xxxii, 465 pages) |
| Language: | English |
| Subject: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/13582098 |
| Summary: | 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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| Physical Description: | 1 online resource (xxxii, 465 pages) |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9781317751823 1317751825 1315796864 9781315796864 1859785506 9781859785508 |