Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime 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.TheFATF developed its Recommendations under the guidance ofvarious disciplines, including legal, financial, and law enforcement experts. ... El Salvador , Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, St Kitts and Nevis, St ... See US Departmentof State, Bureauof PublicAffairs, Background Notes: Organization of American States ( November 1994)anbsp;...
|Title||:||Banks: Fraud and Crime|
|Author||:||Joseph Norton, George Walker|
|Publisher||:||CRC Press - 2014-06-03|