Banks: Fraud and Crime

2nd Edition

Joseph Norton, George Walker

Informa Law from Routledge
Published December 1, 2000
Reference - 466 Pages
ISBN 9781859785508 - CAT# H100320

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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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