Banks : fraud and crime /
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| Edition: | 2nd ed. |
|---|---|
| Imprint: | London ; New York : Lloyd's of London Press, 2000. |
| Description: | xxxii, 465 p. ; 25 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/4300496 |
Table of Contents:
- Ch. 1. Banks - Fraud and Crime: A Survey of Criminal Offenses Under English Law
- Ch. 2. Serious Fraud - A Banker's Perspective
- Ch. 3. Banks, Policing and the Regulation of Money Laundering in England and Wales
- Ch. 4. Fraud Against Banks: A Practical Perspective
- Ch. 5. The Role of Auditors in Protecting Against Bank Fraud
- Ch. 6. Cross-Border Fraudulent Activity
- Ch. 7. BCCI and the Lessons for Bank Supervisors
- Ch. 8. Operational Risk in Banking Institutions
- Ch. 9. Banks, Money Laundering and the European Community
- Ch. 10. Money Laundering and Banking Institutions: The US Framework
- Ch. 11. The United States' Perspective on "Bank Fraud"
- Ch. 12. Financial Fraud and Crime and Lessons from the American Bank and Thrift Crisis
- Ch. 13. International Efforts to Combat Financial Fraud and Crime
- Ch. 14. Internet Payment Services and Crime in Cyberspace
- App. 1. Basel Committee on Banking Supervision, Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering
- App. 2. EC Money Laundering Directive
- App. 3. The Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF)
- App. 4. Criminal Justice Act 1993: Sections 29-35, Amending Criminal Justice Act 1988, Sections 93A-93F
- App. 5. The Money Laundering Regulations 1993, SI 1993/1933
- App. 6. Extracts from the Financial Services Authority's A Guide to Banking Supervisory Policy, Volume 2.