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Banks: Fraud and Crime

Specificaties
Gebonden, 466 blz. | Engels
Taylor & Francis | 2e druk, 2000
ISBN13: 9781859785508
Rubricering
Juridisch :
Taylor & Francis 2e druk, 2000 9781859785508
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Samenvatting

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.

Specificaties

ISBN13:9781859785508
Taal:Engels
Bindwijze:Gebonden
Aantal pagina's:466
Druk:2

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        Banks: Fraud and Crime