Banks: Fraud and Crime

ISBN-13: 9781859785508 / Angielski / Twarda / 2000 / 498 str.

Joseph Jude Norton;?Abar

Opis

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.

O autorze

Professor Joseph J. Norton is the James L. Walsh Distinguished Faculty Fellow in Financial Institutions and Professor of Law at SMU Dedman School of Law, Texas, USA. Professor George Walker is a Professor in International Financial Law at the Centre for Commercial Law Studies, Queen Mary University of London.