Banks Fraud and Crime: Fraud and Crime

This book examines the basic nature of bank fraud and financial crime around the world and looks at possible options available for corrective action. It compares the legal and regulatory framework in England to those in place in the USA and elsewhere. It 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. This edition includes several new chapters on issues such as: internet payment services and crime in cyberspace; and operational risk and the circumstances surrounding the collapse and losses suffered by Daiwa, Barings, BCCI and others.Norton, Joseph Jude is the author of 'Banks Fraud and Crime: Fraud and Crime' with ISBN 9781859785508 and ISBN 1859785506.