Banks: Fraud and Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Banks: Fraud and Crime write by Joseph Norton. This book was released on 2014-06-03. Banks: Fraud and Crime available in PDF, EPUB and Kindle. 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.
Effectiveness of Law Enforcement Against Financial Crime
Effectiveness of Law Enforcement Against Financial Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Effectiveness of Law Enforcement Against Financial Crime write by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. This book was released on 1990. Effectiveness of Law Enforcement Against Financial Crime available in PDF, EPUB and Kindle.
Big Money Crime
Big Money Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Big Money Crime write by Kitty Calavita. This book was released on 1999-05-25. Big Money Crime available in PDF, EPUB and Kindle. An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Personal Banking Fraud
Personal Banking Fraud - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Personal Banking Fraud write by James A. Leach. This book was released on 2000-03. Personal Banking Fraud available in PDF, EPUB and Kindle.
Rogue Banking
Rogue Banking - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Rogue Banking write by M. Hollow. This book was released on 2016-01-03. Rogue Banking available in PDF, EPUB and Kindle. Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.
