Banks: Fraud and Crime, 2nd Edition
Banks: Fraud and Crime, 2nd Edition By joseph Jude Norton, George Walker
|Author||Joseph Jude Norton, George Walker|
|Publication Date||May 2000|
This book brings together a group of notable critics on national, regional, and international concerns of bank fraud. It covers the fundamentals of bank fraud, as well as the English and American perspectives on the subject, as well as money laundering terminology.
The second edition incorporates the various changes in the legislation that have occurred in the last five years into the original work. The book examines fraud in its legal context and offers practical and important guidance for anyone dealing with typical problems. It includes chapters on bank supervision, fraud prevention, and asset protection, as well as chapters on what should be done if a scam has occurred.
This comprehensive work comprises chapters written from the perspective of the author.