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Banks : fraud and crime /
Unites leading commentators on topical issues of bank fraud.
| Clasificación: | Libro Electrónico |
|---|---|
| Autores Corporativos: | , |
| Otros Autores: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
LLP,
2000.
|
| Edición: | Second edition. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | EBSCO_ocn881183969 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr cnu---unuuu | ||
| 008 | 140609s2000 enk ob 001 0 eng d | ||
| 040 | |a N$T |b eng |e rda |e pn |c N$T |d IDEBK |d YDXCP |d EBLCP |d DEBSZ |d OCLCQ |d UKAHL |d OCLCQ |d MM9 |d OCLCQ |d OCLCO |d OCLCQ |d ZCU |d OCLCQ | ||
| 015 | |a GBA057805 |2 bnb | ||
| 016 | 7 | |a 1859785506 |2 Uk | |
| 019 | |a 881416631 |a 1170775287 | ||
| 020 | |a 9781317751823 |q (electronic bk.) | ||
| 020 | |a 1317751825 |q (electronic bk.) | ||
| 020 | |a 1315796864 |q (e-book) | ||
| 020 | |a 9781315796864 |q (e-book) | ||
| 020 | |z 1859785506 | ||
| 020 | |z 9781859785508 | ||
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| 035 | |a (OCoLC)881183969 |z (OCoLC)881416631 |z (OCoLC)1170775287 | ||
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| 050 | 4 | |a KD8000 |b .B36 2000eb | |
| 072 | 7 | |a LAW |x 026000 |2 bisacsh | |
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| 084 | |a 71.65 |2 bcl | ||
| 084 | |a 86.42 |2 bcl | ||
| 049 | |a UAMI | ||
| 245 | 0 | 0 | |a Banks : |b fraud and crime / |c edited by Joseph J. Norton and George A. Walker. |
| 250 | |a Second edition. | ||
| 264 | 1 | |a London : |b LLP, |c 2000. | |
| 300 | |a 1 online resource (xxxii, 465 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a Unites leading commentators on topical issues of bank fraud. | ||
| 588 | 0 | |a Print version record. | |
| 505 | 0 | |a Cover; Half Title; Title Page; Copyright Page; Preface; Table of Contents; Contributors; Table of cases; Table of legislation; Chapter 1. Banks-Fraud and Crime: A Survey of Criminal Offences Under English Law; Introduction; Theft; Deception; Commercial Offences; Forgery; Fraudulent Trading; Conspiracy; Conclusions; Chapter 2. Serious Fraud-A Banker's Perspective; Nature and Extent of Fraud; The offence of fraud; The development of fraud investigation; The cost of fraud; The effect of the new system; Bank fraud; Fighting Fraud; Investigation and trial powers; Compensation and confiscation. | |
| 505 | 8 | |a International enquiriesDilemmas for Banks; Banking confidentiality; Banks as policemen; The reporting dilemma; Practical consequences; (a) Documents; (b) Statements; (c) Staying of proceedings; Concluding Observations: Improving the Situation; Chapter 3. Banks, Policing and the Regulation of Money Laundering in England and Wales; Introduction and Historical Background; Money-Laundering Legislation and its Enforcement in the United Kingdom within its European Context; The activities covered by the legislation; The impact of legislation on professionals' responsibilities. | |
| 505 | 8 | |a Evaluating the Impact of Money-Laundering Reports to DateConclusions; Chapter 4. Fraud Against Banks: A Practical Perspective; Administration; Documents; The team; Solicitors involvement; Retain accountants; Fidelity or other insurance cover; Computerise; Involve the police; Personnel; Freezing Funds; Mareva injunctions; Criteria for granting a Mareva; Worldwide freezing injunctions; Injunction in aid of tracing; Freezing overseas assets; Interlocutory Discovery Orders; Writ ne exeat regno; Settlement with a fraudster; Making Recoveries; Tracing; Constructive trust; Criminal Proceedings. | |
| 505 | 8 | |a Staying civil proceedingsLimiting Exposure; Chapter 5. The Role of Auditors in Protecting Against Bank Fraud; Introduction; What is an audit?; Auditors and Fraud: The Role of the Courts; The Attitude of the Accountancy Profession: Serving Whose Interests?; To whom should auditors report a suspected fraud?; Bank Auditors and Fraud: A New Departure?; Ad hoc reports to the Bank of England; Conclusions; Chapter 6. Cross-Border Fraudulent Activity; Introduction; Securing the Evidence of the Fraud; Background; Extraterritorial subpoenas/court orders; The jurisdiction issue; The injunction issue. | |
| 505 | 8 | |a Mutual assistanceCo-operation between investigators/supervisors; Extradition; The Schedule 1 scheme; The foreign state scheme; The Commonwealth scheme; The Convention scheme; The special arrangements scheme; The Trial; Regulatory Consequences; Chapter 7. BCCI and the Lessons for Bank Supervisors; Introduction; Recommendations for Reform; The Domestic Response; The Bank of England's response to the TCSC's reports; (a) The detection and deterrence of complex fraud; (b) The link between adherence to the "minimum criteria for authorisation" and revocation/restriction of licence. | |
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Bank fraud |z Great Britain. | |
| 650 | 0 | |a Banking law |x Criminal provisions. | |
| 650 | 0 | |a Commercial crimes. | |
| 650 | 6 | |a Fraude bancaire |z Grande-Bretagne. | |
| 650 | 6 | |a Infractions économiques. | |
| 650 | 7 | |a LAW |x Criminal Law |x General. |2 bisacsh | |
| 650 | 7 | |a Bank fraud. |2 fast |0 (OCoLC)fst00826667 | |
| 650 | 7 | |a Banking law |x Criminal provisions. |2 fast |0 (OCoLC)fst00826814 | |
| 650 | 7 | |a Commercial crimes. |2 fast |0 (OCoLC)fst00869469 | |
| 651 | 7 | |a Great Britain. |2 fast |0 (OCoLC)fst01204623 | |
| 650 | 1 | 7 | |a Economische delicten. |2 gtt |
| 650 | 1 | 7 | |a Fraude. |2 gtt |
| 650 | 1 | 7 | |a Bankwezen. |2 gtt |
| 650 | 1 | 7 | |a Witwassen. |2 gtt |
| 650 | 1 | 7 | |a Bestrijding. |2 gtt |
| 700 | 1 | |a Norton, Joseph Jude. | |
| 700 | 1 | |a Walker, George Alexander. | |
| 710 | 2 | |a Queen Mary and Westfield College (University of London). |b Centre for Commercial Law Studies. | |
| 710 | 2 | |a London Institute of International Banking, Finance, and Development Law. | |
| 776 | 0 | 8 | |i Print version: |t Banks. |b Second edition |z 1859785506 |w (DLC) 00690865 |w (OCoLC)45610067 |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=790249 |z Texto completo |
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