Research Catalog

Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker.

Title
Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker.
Publication
London : LLP, 2000.

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Additional Authors
  • London Institute of International Banking, Finance, and Development Law.
  • Norton, Joseph Jude.
  • Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies
  • Walker, George Alexander.
Description
xxxii, 465 p.; 25 cm.
Summary
Unites leading commentators on topical issues of bank fraud.
Subject
  • Bank fraud > Great Britain
  • Banking law > Criminal provisions
  • Commercial crimes
Bibliography (note)
  • Includes bibliographical references and index.
Processing Action (note)
  • committed to retain
Contents
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.
ISBN
1859785506
LCCN
^^^00690865^
Owning Institutions
Harvard Library