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Commercial crimes --- Investigation. --- Criminal investigation

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Commercial crimes. --- Financial institutions --- Law and legislation.

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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.

Bank fraud --- Banking law --- Commercial crimes. --- Criminal provisions.

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Corporation law - France - Criminal provisions. --- Corporations - Corrupt practices - France. --- Commercial crimes - France. --- Corporation law --- Corporations --- Commercial crimes

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This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.The author's intent is to provide the reader with a practitioner's guide (a "how-to? book), augmented by some background information to put it all in perspec

Commercial crimes. --- Commercial crimes --- Fraud --- Fraud investigation. --- Criminal investigation --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Investigation. --- Prevention.