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|a (OCoLC)44460624
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|a e-uk---
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|a CGUA
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| 092 |
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|a D 346.872 BAN
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| 245 |
0 |
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|a Banks :
|b fraud and crime /
|c edited by Joseph J. Norton and George Walker.
|
| 250 |
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|a 2nd ed.
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| 260 |
|
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|a London ;
|a New York :
|b Lloyd's of London Press,
|c 2000.
|
| 300 |
|
|
|a xxxii, 465 p. ;
|c 25 cm.
|
| 336 |
|
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|a text
|b txt
|2 rdacontent
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| 337 |
|
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|a unmediated
|b n
|2 rdamedia
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| 338 |
|
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|a volume
|b nc
|2 rdacarrier
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| 500 |
|
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|a "Published jointly with the Centre for Commercial Law Studies and the London Institute of International Banking, Finance and Development Law."
|
| 504 |
|
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|a Includes bibliographical references and index.
|
| 505 |
0 |
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|g Ch. 1.
|t Banks - Fraud and Crime: A Survey of Criminal Offenses Under English Law --
|g Ch. 2.
|t Serious Fraud - A Banker's Perspective --
|g Ch. 3.
|t Banks, Policing and the Regulation of Money Laundering in England and Wales --
|g Ch. 4.
|t Fraud Against Banks: A Practical Perspective --
|g Ch. 5.
|t The Role of Auditors in Protecting Against Bank Fraud --
|g Ch. 6.
|t Cross-Border Fraudulent Activity --
|g Ch. 7.
|t BCCI and the Lessons for Bank Supervisors --
|g Ch. 8.
|t Operational Risk in Banking Institutions --
|g Ch. 9.
|t Banks, Money Laundering and the European Community --
|g Ch. 10.
|t Money Laundering and Banking Institutions: The US Framework --
|g Ch. 11.
|t The United States' Perspective on "Bank Fraud" --
|g Ch. 12.
|t Financial Fraud and Crime and Lessons from the American Bank and Thrift Crisis --
|g Ch. 13.
|t International Efforts to Combat Financial Fraud and Crime --
|g Ch. 14.
|t Internet Payment Services and Crime in Cyberspace --
|g App. 1.
|t Basel Committee on Banking Supervision, Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering --
|g App. 2.
|t EC Money Laundering Directive --
|g App. 3.
|t The Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF) --
|g App. 4.
|t Criminal Justice Act 1993: Sections 29-35, Amending Criminal Justice Act 1988, Sections 93A-93F --
|g App. 5.
|t The Money Laundering Regulations 1993, SI 1993/1933 --
|g App. 6.
|t Extracts from the Financial Services Authority's A Guide to Banking Supervisory Policy, Volume 2.
|
| 650 |
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0 |
|a Bank fraud.
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| 650 |
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|a Banking law.
|
| 650 |
|
0 |
|a Bank fraud
|z Great Britain.
|
| 650 |
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0 |
|a Banking law
|z Great Britain.
|
| 699 |
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1 |
|a D 346.872
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| 650 |
|
7 |
|a Bank fraud.
|2 fast
|0 http://id.worldcat.org/fast/fst00826667
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| 650 |
|
7 |
|a Banking law
|x Criminal provisions.
|2 fast
|0 http://id.worldcat.org/fast/fst00826814
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| 650 |
|
7 |
|a Commercial crimes.
|2 fast
|0 http://id.worldcat.org/fast/fst00869469
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| 651 |
|
7 |
|a Great Britain.
|2 fast
|0 http://id.worldcat.org/fast/fst01204623
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| 700 |
1 |
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|a Norton, Joseph J.
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| 700 |
1 |
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|a Walker, George A.
|
| 710 |
2 |
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|a Queen Mary and Westfield College (University of London).
|b Centre for Commercial Law Studies.
|
| 710 |
2 |
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|a London Institute of International Banking, Finance, and Development Law.
|
| 901 |
|
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|a ToCBNA
|
| 929 |
|
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|a cat
|
| 999 |
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|s 253dc7a4-83c2-5b41-86f3-8e11911764ba
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| 928 |
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|t Library of Congress classification
|a XXK1066.B365 2000
|l DLL
|c DLL-Law
|i 4482459
|
| 927 |
|
|
|t Library of Congress classification
|a XXK1066.B365 2000
|l DLL
|c DLL-Law
|b 50916657
|i 6882152
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