Banks :: fraud and crime /
Unites leading commentators on topical issues of bank fraud.
Gespeichert in:
| Körperschaften: | , |
|---|---|
| Weitere Verfasser: | , |
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
London :
LLP,
2000.
|
| Ausgabe: | Second edition. |
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | Unites leading commentators on topical issues of bank fraud. |
| Beschreibung: | 1 online resource (xxxii, 465 pages) |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781317751823 1317751825 1315796864 9781315796864 |
Internformat
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
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| 003 | OCoLC | ||
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| 008 | 140609s2000 enk ob 001 0 eng d | ||
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| 049 | |a MAIN | ||
| 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. | |
| 650 | 0 | |a Bank fraud |z Great Britain. | |
| 650 | 0 | |a Banking law |x Criminal provisions. |0 http://id.loc.gov/authorities/subjects/sh85011598 | |
| 650 | 0 | |a Commercial crimes. |0 http://id.loc.gov/authorities/subjects/sh85028935 | |
| 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 | |
| 650 | 7 | |a Banking law |x Criminal provisions |2 fast | |
| 650 | 7 | |a Commercial crimes |2 fast | |
| 651 | 7 | |a Great Britain |2 fast |1 https://id.oclc.org/worldcat/entity/E39PBJdmp7p3cx8hpmJ8HvmTpP | |
| 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. |0 http://id.loc.gov/authorities/names/no92012741 | |
| 710 | 2 | |a London Institute of International Banking, Finance, and Development Law. |0 http://id.loc.gov/authorities/names/n95009566 | |
| 758 | |i has work: |a Banks (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGMPFqpDT8XtrBWdK3Hbq3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Banks. |b Second edition |z 1859785506 |w (DLC) 00690865 |w (OCoLC)45610067 |
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| 938 | |a YBP Library Services |b YANK |n 11889290 | ||
| 938 | |a YBP Library Services |b YANK |n 11845000 | ||
| 994 | |a 92 |b GEBAY | ||
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| 049 | |a DE-863 | ||
Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-4-EBA-ocn881183969 |
|---|---|
| _version_ | 1816882275073130497 |
| adam_text | |
| any_adam_object | |
| author2 | Norton, Joseph Jude Walker, George Alexander |
| author2_role | |
| author2_variant | j j n jj jjn g a w ga gaw |
| author_corporate | Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies London Institute of International Banking, Finance, and Development Law |
| author_corporate_role | |
| author_facet | Norton, Joseph Jude Walker, George Alexander Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies London Institute of International Banking, Finance, and Development Law |
| author_sort | Norton, Joseph Jude |
| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | K - Law |
| callnumber-label | KD8000 |
| callnumber-raw | KD8000 .B36 2000eb |
| callnumber-search | KD8000 .B36 2000eb |
| callnumber-sort | KD 48000 B36 42000EB |
| callnumber-subject | KD - United Kingdom and Ireland |
| collection | ZDB-4-EBA |
| contents | 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. 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. 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. 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. 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. |
| ctrlnum | (OCoLC)881183969 |
| dewey-full | 345.41/0263 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.41/0263 |
| dewey-search | 345.41/0263 |
| dewey-sort | 3345.41 3263 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | Second edition. |
| format | Electronic eBook |
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| geographic | Great Britain fast https://id.oclc.org/worldcat/entity/E39PBJdmp7p3cx8hpmJ8HvmTpP |
| geographic_facet | Great Britain |
| id | ZDB-4-EBA-ocn881183969 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:26:01Z |
| institution | BVB |
| institution_GND | http://id.loc.gov/authorities/names/no92012741 http://id.loc.gov/authorities/names/n95009566 |
| isbn | 9781317751823 1317751825 1315796864 9781315796864 |
| language | English |
| oclc_num | 881183969 |
| open_access_boolean | |
| owner | MAIN DE-863 DE-BY-FWS |
| owner_facet | MAIN DE-863 DE-BY-FWS |
| physical | 1 online resource (xxxii, 465 pages) |
| psigel | ZDB-4-EBA |
| publishDate | 2000 |
| publishDateSearch | 2000 |
| publishDateSort | 2000 |
| publisher | LLP, |
| record_format | marc |
| spelling | Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker. Second edition. London : LLP, 2000. 1 online resource (xxxii, 465 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references and index. Unites leading commentators on topical issues of bank fraud. Print version record. 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. 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. 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. 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. 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. Bank fraud Great Britain. Banking law Criminal provisions. http://id.loc.gov/authorities/subjects/sh85011598 Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Fraude bancaire Grande-Bretagne. Infractions économiques. LAW Criminal Law General. bisacsh Bank fraud fast Banking law Criminal provisions fast Commercial crimes fast Great Britain fast https://id.oclc.org/worldcat/entity/E39PBJdmp7p3cx8hpmJ8HvmTpP Economische delicten. gtt Fraude. gtt Bankwezen. gtt Witwassen. gtt Bestrijding. gtt Norton, Joseph Jude. Walker, George Alexander. Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies. http://id.loc.gov/authorities/names/no92012741 London Institute of International Banking, Finance, and Development Law. http://id.loc.gov/authorities/names/n95009566 has work: Banks (Text) https://id.oclc.org/worldcat/entity/E39PCGMPFqpDT8XtrBWdK3Hbq3 https://id.oclc.org/worldcat/ontology/hasWork Print version: Banks. Second edition 1859785506 (DLC) 00690865 (OCoLC)45610067 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=790249 Volltext |
| spellingShingle | Banks : fraud and crime / 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. 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. 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. 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. 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. Bank fraud Great Britain. Banking law Criminal provisions. http://id.loc.gov/authorities/subjects/sh85011598 Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Fraude bancaire Grande-Bretagne. Infractions économiques. LAW Criminal Law General. bisacsh Bank fraud fast Banking law Criminal provisions fast Commercial crimes fast Economische delicten. gtt Fraude. gtt Bankwezen. gtt Witwassen. gtt Bestrijding. gtt |
| subject_GND | http://id.loc.gov/authorities/subjects/sh85011598 http://id.loc.gov/authorities/subjects/sh85028935 |
| title | Banks : fraud and crime / |
| title_auth | Banks : fraud and crime / |
| title_exact_search | Banks : fraud and crime / |
| title_full | Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker. |
| title_fullStr | Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker. |
| title_full_unstemmed | Banks : fraud and crime / edited by Joseph J. Norton and George A. Walker. |
| title_short | Banks : |
| title_sort | banks fraud and crime |
| title_sub | fraud and crime / |
| topic | Bank fraud Great Britain. Banking law Criminal provisions. http://id.loc.gov/authorities/subjects/sh85011598 Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Fraude bancaire Grande-Bretagne. Infractions économiques. LAW Criminal Law General. bisacsh Bank fraud fast Banking law Criminal provisions fast Commercial crimes fast Economische delicten. gtt Fraude. gtt Bankwezen. gtt Witwassen. gtt Bestrijding. gtt |
| topic_facet | Bank fraud Great Britain. Banking law Criminal provisions. Commercial crimes. Fraude bancaire Grande-Bretagne. Infractions économiques. LAW Criminal Law General. Bank fraud Banking law Criminal provisions Commercial crimes Great Britain Economische delicten. Fraude. Bankwezen. Witwassen. Bestrijding. |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=790249 |
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