|
|
|
|
| LEADER |
00000cam a2200000 i 4500 |
| 001 |
13582098 |
| 006 |
m o d |
| 007 |
cr cnu---unuuu |
| 008 |
140609s2000 enk ob 001 0 eng d |
| 005 |
20241122143703.4 |
| 035 |
|
|
|a (OCoLC)881183969
|z (OCoLC)881416631
|z (OCoLC)1170775287
|
| 035 |
|
9 |
|a (OCLCCM-CC)881183969
|
| 040 |
|
|
|a N$T
|b eng
|e rda
|e pn
|c N$T
|d IDEBK
|d YDXCP
|d EBLCP
|d DEBSZ
|d OCLCQ
|d UKAHL
|d OCLCQ
|d MM9
|d OCLCQ
|d OCLCO
|d OCLCQ
|d ZCU
|d OCLCQ
|
| 015 |
|
|
|a GBA057805
|2 bnb
|
| 016 |
7 |
|
|a 1859785506
|2 Uk
|
| 019 |
|
|
|a 881416631
|a 1170775287
|
| 020 |
|
|
|a 9781317751823
|q (electronic bk.)
|
| 020 |
|
|
|a 1317751825
|q (electronic bk.)
|
| 020 |
|
|
|a 1315796864
|q (e-book)
|
| 020 |
|
|
|a 9781315796864
|q (e-book)
|
| 020 |
|
|
|z 1859785506
|
| 020 |
|
|
|z 9781859785508
|
| 043 |
|
|
|a e-uk---
|
| 050 |
|
4 |
|a KD8000
|b .B36 2000eb
|
| 072 |
|
7 |
|a LAW
|x 026000
|2 bisacsh
|
| 084 |
|
|
|a 71.65
|2 bcl
|
| 084 |
|
|
|a 86.42
|2 bcl
|
| 049 |
|
|
|a MAIN
|
| 090 |
|
|
|a XXKD8000
|b .B36 2000eb
|
| 245 |
0 |
0 |
|a Banks :
|b fraud and crime /
|c edited by Joseph J. Norton and George A. Walker.
|
| 250 |
|
|
|a Second edition.
|
| 264 |
|
1 |
|a London :
|b LLP,
|c 2000.
|
| 300 |
|
|
|a 1 online resource (xxxii, 465 pages)
|
| 336 |
|
|
|a text
|b txt
|2 rdacontent
|
| 337 |
|
|
|a computer
|b c
|2 rdamedia
|
| 338 |
|
|
|a online resource
|b cr
|2 rdacarrier
|
| 504 |
|
|
|a Includes bibliographical references and index.
|
| 520 |
|
|
|a Unites leading commentators on topical issues of bank fraud.
|
| 588 |
0 |
|
|a Print version record.
|
| 505 |
0 |
|
|a Cover; Half Title; Title Page; Copyright Page; Preface; Table of Contents; Contributors; Table of cases; Table of legislation; Chapter 1. Banks-Fraud and Crime: A Survey of Criminal Offences Under English Law; Introduction; Theft; Deception; Commercial Offences; Forgery; Fraudulent Trading; Conspiracy; Conclusions; Chapter 2. Serious Fraud-A Banker's Perspective; Nature and Extent of Fraud; The offence of fraud; The development of fraud investigation; The cost of fraud; The effect of the new system; Bank fraud; Fighting Fraud; Investigation and trial powers; Compensation and confiscation.
|
| 505 |
8 |
|
|a International enquiriesDilemmas for Banks; Banking confidentiality; Banks as policemen; The reporting dilemma; Practical consequences; (a) Documents; (b) Statements; (c) Staying of proceedings; Concluding Observations: Improving the Situation; Chapter 3. Banks, Policing and the Regulation of Money Laundering in England and Wales; Introduction and Historical Background; Money-Laundering Legislation and its Enforcement in the United Kingdom within its European Context; The activities covered by the legislation; The impact of legislation on professionals' responsibilities.
|
| 505 |
8 |
|
|a Evaluating the Impact of Money-Laundering Reports to DateConclusions; Chapter 4. Fraud Against Banks: A Practical Perspective; Administration; Documents; The team; Solicitors involvement; Retain accountants; Fidelity or other insurance cover; Computerise; Involve the police; Personnel; Freezing Funds; Mareva injunctions; Criteria for granting a Mareva; Worldwide freezing injunctions; Injunction in aid of tracing; Freezing overseas assets; Interlocutory Discovery Orders; Writ ne exeat regno; Settlement with a fraudster; Making Recoveries; Tracing; Constructive trust; Criminal Proceedings.
|
| 505 |
8 |
|
|a Staying civil proceedingsLimiting Exposure; Chapter 5. The Role of Auditors in Protecting Against Bank Fraud; Introduction; What is an audit?; Auditors and Fraud: The Role of the Courts; The Attitude of the Accountancy Profession: Serving Whose Interests?; To whom should auditors report a suspected fraud?; Bank Auditors and Fraud: A New Departure?; Ad hoc reports to the Bank of England; Conclusions; Chapter 6. Cross-Border Fraudulent Activity; Introduction; Securing the Evidence of the Fraud; Background; Extraterritorial subpoenas/court orders; The jurisdiction issue; The injunction issue.
|
| 505 |
8 |
|
|a Mutual assistanceCo-operation between investigators/supervisors; Extradition; The Schedule 1 scheme; The foreign state scheme; The Commonwealth scheme; The Convention scheme; The special arrangements scheme; The Trial; Regulatory Consequences; Chapter 7. BCCI and the Lessons for Bank Supervisors; Introduction; Recommendations for Reform; The Domestic Response; The Bank of England's response to the TCSC's reports; (a) The detection and deterrence of complex fraud; (b) The link between adherence to the "minimum criteria for authorisation" and revocation/restriction of licence.
|
| 650 |
|
0 |
|a Bank fraud
|z Great Britain.
|
| 650 |
|
0 |
|a Banking law
|x Criminal provisions.
|0 http://id.loc.gov/authorities/subjects/sh85011598
|
| 650 |
|
0 |
|a Commercial crimes.
|0 http://id.loc.gov/authorities/subjects/sh85028935
|
| 650 |
|
6 |
|a Fraude bancaire
|z Grande-Bretagne.
|
| 650 |
|
6 |
|a Infractions économiques.
|
| 650 |
|
7 |
|a LAW
|x Criminal Law
|x General.
|2 bisacsh
|
| 650 |
|
7 |
|a Bank fraud.
|2 fast
|0 (OCoLC)fst00826667
|
| 650 |
|
7 |
|a Banking law
|x Criminal provisions.
|2 fast
|0 (OCoLC)fst00826814
|
| 650 |
|
7 |
|a Commercial crimes.
|2 fast
|0 (OCoLC)fst00869469
|
| 651 |
|
7 |
|a Great Britain.
|2 fast
|0 (OCoLC)fst01204623
|
| 650 |
1 |
7 |
|a Economische delicten.
|2 gtt
|
| 650 |
1 |
7 |
|a Fraude.
|2 gtt
|
| 650 |
1 |
7 |
|a Bankwezen.
|2 gtt
|
| 650 |
1 |
7 |
|a Witwassen.
|2 gtt
|
| 650 |
1 |
7 |
|a Bestrijding.
|2 gtt
|
| 655 |
|
4 |
|a Electronic books.
|
| 700 |
1 |
|
|a Norton, Joseph Jude.
|
| 700 |
1 |
|
|a Walker, George Alexander.
|
| 710 |
2 |
|
|a Queen Mary and Westfield College (University of London).
|b Centre for Commercial Law Studies.
|0 http://id.loc.gov/authorities/names/no92012741
|
| 710 |
2 |
|
|a London Institute of International Banking, Finance, and Development Law.
|0 http://id.loc.gov/authorities/names/n95009566
|
| 776 |
0 |
8 |
|i Print version:
|t Banks.
|b Second edition
|z 1859785506
|w (DLC) 00690865
|w (OCoLC)45610067
|
| 856 |
4 |
0 |
|u https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=e000xna&AN=790249
|y eBooks on EBSCOhost
|
| 929 |
|
|
|a oclccm
|
| 999 |
f |
f |
|i 10e73af0-08d5-44d3-955f-f00823a6968e
|s 53db426f-152f-46ca-a65b-bf8b4d83b428
|
| 928 |
|
|
|t Library of Congress classification
|a XXKD8000.B36 2000eb
|l Online
|c UC-FullText
|u https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=e000xna&AN=790249
|z eBooks on EBSCOhost
|g ebooks
|i 13725033
|
