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Banks Fraud and Crime: Fraud and Crime



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R14 982.00
from Loot.co.za
This book is a compilation of essays on bank fraud and crime, written by various experts in the field. The book covers a variety of topics, such as the definition of bank fraud, English and US perspectives on the subject, and the legal context of fraud. The book has been updated ... Read more
Key Features
A compilation of essays on bank fraud and crime
Written by various experts in the field
Covers a variety of topics, such as the definition of bank fraud, English and US perspectives on the subject, and the legal context of fraud
Updated to include new information on the law since the original publication
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Features
Author Queen Mary and Westfield College (University of London)
Format Hardcover
ISBN 9781859785508
Publisher Llp Professional Pub.
Manufacturer Llp Professional Pub.
Description

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.



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The best current price for Banks Fraud and Crime: Fraud and Crime is R14 982.00 from Loot.co.za. You can compare all 1 offers above to find the best deal for your needs. Prices are updated regularly to ensure you get the most accurate information.

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Banks Fraud and Crime: Fraud and Crime is manufactured by Llp Professional Pub.. You can browse more Llp Professional Pub. products on PriceCheck.

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