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- catalog abstract "Unites leading commentators on topical issues of bank fraud.".
- catalog contributor b11690025.
- catalog contributor b11690026.
- catalog contributor b11690027.
- catalog contributor b11690028.
- catalog created "2000.".
- catalog date "2000".
- catalog date "2000.".
- catalog dateCopyrighted "2000.".
- catalog description "Ch. 1. Banks -- Fraud and Crime: A Survey of Criminal Offenses Under English Law -- Ch. 2. Serious Fraud -- A Banker's Perspective -- Ch. 3. Banks, Policing and the Regulation of Money Laundering in England and Wales -- Ch. 4. Fraud Against Banks: A Practical Perspective -- Ch. 5. The Role of Auditors in Protecting Against Bank Fraud -- Ch. 6. Cross-Border Fraudulent Activity -- Ch. 7. BCCI and the Lessons for Bank Supervisors -- Ch. 8. Operational Risk in Banking Institutions -- Ch. 9. Banks, Money Laundering and the European Community -- Ch. 10. Money Laundering and Banking Institutions: The US Framework -- Ch. 11. The United States' Perspective on "Bank Fraud" -- Ch. 12. Financial Fraud and Crime and Lessons from the American Bank and Thrift Crisis -- Ch. 13. International Efforts to Combat Financial Fraud and Crime -- Ch. 14. Internet Payment Services and Crime in Cyberspace -- App. 1. Basel Committee on Banking Supervision, Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering -- App. 2. EC Money Laundering Directive -- App. 3. The Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF) -- App. 4. Criminal Justice Act 1993: Sections 29-35, Amending Criminal Justice Act 1988, Sections 93A-93F -- App. 5. The Money Laundering Regulations 1993, SI 1993/1933 -- App. 6. Extracts from the Financial Services Authority's A Guide to Banking Supervisory Policy, Volume 2.".
- catalog description "Includes bibliographical references and index.".
- catalog description "Unites leading commentators on topical issues of bank fraud.".
- catalog extent "xxxii, 465 p. ;".
- catalog identifier "1859785506".
- catalog issued "2000".
- catalog issued "2000.".
- catalog language "eng".
- catalog publisher "London : LLP,".
- catalog spatial "Great Britain.".
- catalog subject "345.41/0263 21".
- catalog subject "Bank fraud Great Britain.".
- catalog subject "Banking law Criminal provisions.".
- catalog subject "Commercial crimes.".
- catalog subject "KD8000 .B36 2000".
- catalog tableOfContents "Ch. 1. Banks -- Fraud and Crime: A Survey of Criminal Offenses Under English Law -- Ch. 2. Serious Fraud -- A Banker's Perspective -- Ch. 3. Banks, Policing and the Regulation of Money Laundering in England and Wales -- Ch. 4. Fraud Against Banks: A Practical Perspective -- Ch. 5. The Role of Auditors in Protecting Against Bank Fraud -- Ch. 6. Cross-Border Fraudulent Activity -- Ch. 7. BCCI and the Lessons for Bank Supervisors -- Ch. 8. Operational Risk in Banking Institutions -- Ch. 9. Banks, Money Laundering and the European Community -- Ch. 10. Money Laundering and Banking Institutions: The US Framework -- Ch. 11. The United States' Perspective on "Bank Fraud" -- Ch. 12. Financial Fraud and Crime and Lessons from the American Bank and Thrift Crisis -- Ch. 13. International Efforts to Combat Financial Fraud and Crime -- Ch. 14. Internet Payment Services and Crime in Cyberspace -- App. 1. Basel Committee on Banking Supervision, Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering -- App. 2. EC Money Laundering Directive -- App. 3. The Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF) -- App. 4. Criminal Justice Act 1993: Sections 29-35, Amending Criminal Justice Act 1988, Sections 93A-93F -- App. 5. The Money Laundering Regulations 1993, SI 1993/1933 -- App. 6. Extracts from the Financial Services Authority's A Guide to Banking Supervisory Policy, Volume 2.".
- catalog title "Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker.".
- catalog type "text".