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.
Professor Joseph J. Norton is the James L. Walsh Distinguished Faculty Fellow in Financial Institutions and Professor of Law at SMU Dedman School of Law, Texas, USA.
Professor George Walker is a Professor in International Financial Law at the Centre for Commercial Law Studies, Queen Mary University of London.