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The recent BCCI affair and the S&L frauds in the United States have underlined the potential scale of modern financial fraud and the possible extent of its implications. This book addresses serious fraud in its domestic, cross-border and global dimensions.
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Banks: Fraud and Crime, Joseph Jude Norton, Joseph J. Norton
- Language
- Released
- 1994
- Binding
- (Hardcover)
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- Title
- Banks: Fraud and Crime
- Language
- English
- Authors
- Joseph Jude Norton, Joseph J. Norton
- Publisher
- Lloyd's of London Press
- Released
- 1994
- Format
- Hardcover
- Pages
- 286
- ISBN10
- 1850445753
- ISBN13
- 9781850445753
- Series
- Description
- The recent BCCI affair and the S&L frauds in the United States have underlined the potential scale of modern financial fraud and the possible extent of its implications. This book addresses serious fraud in its domestic, cross-border and global dimensions.