ABSTRACT

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.

chapter 1|12 pages

Banks—Fraud and Crime

A Survey of Criminal Offences Under English Law

chapter 2|16 pages

Serious Fraud—A Banker's Perspective

chapter 4|12 pages

Fraud Against Banks

A Practical Perspective

chapter 6|25 pages

Cross-Border Fraudulent Activity

chapter 7|32 pages

BCCI and the Lessons for Bank Supervisors

chapter 8|37 pages

Operational Risk in Banking Institutions

chapter 10|63 pages

Money Laundering and Banking Institutions

The US Framework