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Informa Law from Routledge Banks: Fraud and Crime

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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.

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Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
01 December 2000
Listed Since
15 December 2006

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