Price loading...

Informa Law from Routledge Banks: Fraud and Crime

Name: Banks: Fraud and Crime
Brand: Informa Law from Routledge

Law

Price History & Forecast

No Price Data Available

Price history will appear here once data is collected from Amazon.

Price Distribution

No price data available for histogram

Description

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.

Key Features

New

Mint Condition

Dispatch same day for order received before 12 noon

Guaranteed packaging

No quibbles returns

Product Specifications

Brand: Informa Law from Routledge
Format: hardcover
ASIN: 1859785506
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 01 December 2000
Listed Since: 15 December 2006

Barcode

No barcode data available

Informa Law from Routledge Banks: Fraud and Crime

Price History & Forecast

No Price Data Available

Price Distribution

Description

Key Features

Product Specifications

Barcode

Similar Products You Might Like

Banking Law: Private Transactions and Regulatory Frameworks

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Routledge Value Added Tax Fraud - Finance and Banking Law

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

International Banking Law and Regulation

Fraud (Crime and Society Series)

Value Added Tax Fraud (Routledge Research in Finance and Banking Law)

Routledge - Fighting Financial Crime in the Global Economic Crisis

European Banking Law: The Banker-Customer Relationship

Routledge - The Law Relating to Financial Crime in the UK

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (The Law of Financial Crime)

Routledge - Frauds and Financial Crimes in England and Wales

Global Financial Investigations: Forensic Accounting in Practice

Routledge FinTech, AI and the Law: Regulation and Crime Prevention

Global Financial Crime: Terrorism, Money Laundering and Offshore Centres

Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World

Banks, Liability and Risk

Bank Regulation, Risk Management, and Compliance: Theory, Practice, and Key Problem Areas (Practical Finance and Banking Guides)

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)

Rogue Banking: A History of Financial Fraud in Interwar Britain

Routledge Banks in Crisis: The Legal Response (Routledge Revivals)