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Munkman on Employer's Liability

Edited by: Marcus Pilgerstorfer KC
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Adoption Law:
A Practical Guide 2nd ed




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A Practical Guide 7th ed



 Keith Pugsley, Ken Miles


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Banks: Fraud and Crime 2nd ed

Edited by: Joseph Jude Norton, George Walker

ISBN13: 9781859785508
ISBN: 1859785506
Published: May 2000
Publisher: Informa Law from Routledge
Country of Publication: UK
Format: Hardback
Price: £525.00



Despatched in 3 to 5 days.

This title unites a series of leading commentators on topical issues of bank fraud on a national, regional and international level. It includes an examination of the basic concepts of bank fraud; English and US perspectives on bank fraud; and definitions under the money laundering legislation.

> The second edition updates the original work with the many changes in the law over the last five years. The book looks at fraud in its legal context and provides practical and essential advice for anyone who has to deal with common issues. It covers the action that should be taken once fraud has taken place and also includes chapters on bank supervision, prevention of fraud and the protection of assets.

This definitive work includes chapters written from the perspective of the banker, the lawyer and the auditor. The second edition has been significantly developed to include chapters on: Barings, Daiwa and LTCN; lessons from the American Thrift Crisis; Internet payment services and crime in cyberspace; and banks and Nazi claims.

Subjects:
Criminal Law, Banking and Finance
Contents:
Preface
Contributors
Table of cases
Table of legislation

CHAPTER 1. BANKS-FRAUD AND CRIME: A SURVEY OF CRIMINAL OFFENCES UNDER ENGLISH LAW, CHAPTER 2. SERIOUS FRAUD-A BANKER'S PERSPECTIVE
CHAPTER 3. BANKS, POLICING AND THE REGULATION OF MONEY LAUNDERING IN ENGLAND AND WALES
CHAPTER 4. FRAUD AGAINST BANKS: A PRACTICAL PERSPECTIVE
CHAPTER 5. THE ROLE OF AUDITORS IN PROTECTING AGAINST BANK FRAUD
CHAPTER 6. CROSS-BORDER FRAUDULENT ACTIVITY
CHAPTER 7. BCCI AND THE LESSONS FOR BANK SUPERVISORS
CHAPTER 8. OPERATIONAL RISK IN BANKING INSTITUTIONS
CHAPTER 9. BANKS, MONEY LAUNDERING AND THE EUROPEAN COMMUNITY,
CHAPTER 10. MONEY LAUNDERING AND BANKING INSTITUTIONS: THE US FRAMEWORK
CHAPTER 11. THE UNITED STATES' PERSPECTIVE ON BANK FRAUD
CHAPTER 12. FINANCIAL FRAUD AND CRIME AND LESSONS FROM THE AMERICAN BANK AND THRIFT CRISIS
CHAPTER 13. INTERNATIONAL EFFORTS TO COMBAT FINANCIAL FRAUD AND CRIME
CHAPTER 14. INTERNET PAYMENT SERVICES AND CRIME IN CYBERSPACE
APPENDICES

Index