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Books on the topic 'Bank fraud and traitors'

Author: Grafiati
Published: 4 June 2021
Last updated: 14 February 2022

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1

Subramanian, Revathi. Bank Fraud. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2014. http://dx.doi.org/10.1002/9781118886168.

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2

Muthanná, Fayṣal ʻUmar. al-Shīk wa-jarāʼimahu. [Ṣanʻāʼ]: al-Jumhūrīyah al-Yamanīyah, Wizārat al-ʻAdl, 2009.

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3

Cun dai fan zui xing fa li lun yu shi wu. Shanghai: Shanghai ren min chu ban she, 2012.

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4

Ovuakporie, Vincent. Bank frauds: Causes and preventions : an empirical analysis. Ibadan, Nigeria: Att Books, 1994.

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5

Robert, Whittington, ed. Bankrupt: BCCI fraud. London: Victor Gollancz, 1991.

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6

Gup, Benton E. Bank fraud: Exposing the hidden threatto financial institutions. Rolling Meadows, Ill: Bankers Pub. Co, 1990.

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7

Manacorda, Stefano, and Costantino Grasso. Fighting Fraud and Corruption at the World Bank. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73824-6.

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8

Fortune's spear: A forgotten story of genius, fraud, and finance in the roaring twenties. New York, NY: Skyhorse Publishing, 2014.

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9

Kochan, Nick. Bankrupt: The BCCI fraud. London: Gollancz, 1991.

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10

Lotringen, Cees van. Een van de jongens: Megafraude in de top van het Nederlandse bankwezen. Amsterdam: Prometheus, 2012.

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11

Rungwong, Natthawut. Rākēt Saksēnā lap-lūang-plon Bǣng BBC. Krung Thēp: Lemon Green, 2009.

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12

Soehandjono. Bank Indonesia dalam kasus BLBI. Jakarta: [s.n.], 2002.

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13

Gup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Rolling Meadows, Ill: Bankers Publishing, 1990.

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14

Gup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Rolling Meadows, Ill: Bankers Pub. Co., 1990.

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15

Rosner, Brian. Swindle: How a man named John Grambling, Jr., cheated banks out of millions. Homewood, Ill: Business One Irwin, 1990.

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16

O.C. Kaligis & Associates. Otopsi pradakwaan kasus Bank Bali. Bandung: Alumni, 1999.

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17

Vanuatu. Office of the Ombudsman. Public report on the fraudulent use of public funds for personal gain in the Development Bank of Vanuatu by Augustine Garae. Vanuatu: Republic of Vanuatu, Office of the Ombudsman, 2001.

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18

Profits of deceit: Dispatches from the front lines of fraud. London: Heinemann, 1990.

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19

Bruns, Patrick. Das Fälschungsrisiko der Banken. Baden-Baden: Nomos, 1999.

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20

Astapkina, S. M. Kriminalʹnye raschety: Ugolovno-pravovai͡a︡ okhrana investit͡s︡iĭ : nauchno-prakticheskoe posobie. Moskva: Uchebno-konsulʹtat͡s︡ionnyĭ t͡s︡entr I͡U︡rInfoR, 1995.

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21

Tedeschi, Mario. Ambrosiano: Il contro processo. Roma: Serarcangeli, 1988.

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22

Backshooter. London: Robert Hale, 2013.

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23

M, Pedro N. Miranda. Las trampas del dinero: El lavado de dólares "sucios". Caracas, Venezuela: Ediciones Sextante, 1996.

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24

Aylwin, Thomas Cushing. Judge Aylwin's opinion in a case between the Bank of British North America, appellant, and Angelique Cuvillier, et al., respondents. [Montreal?: s.n., 1985.

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25

Halayya, M. Scams in India: From ancient times to 1992 Mega Bank Scam. Delhi: B.R. Pub. Corp., 1992.

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26

Wo guo cun dai kuan fan zui yan jiu: Woguo cundaikuan fanzui yanjiu. Shanghai: Shanghai she hui ke xue yuan chu ban she, 2013.

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27

Walters, Alistair. A practical guide to identifying advance fee & prime bank instrument fraud. London: Sweet & Maxwell, 1995.

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28

Crimes contra o Sistema Financeiro Nacional: Uma contribuição ao estudo da Lei 7,492/86. 2nd ed. Rio de Janeiro: Editora Lumen Juris, 2002.

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29

CUNA & Affiliates. Center for Professional Development., ed. Security and fraud prevention handbook for tellers. Dubuque, Iowa: Kendall/Hunt Pub. Co., 1998.

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30

Edward, Djony. BLBI, extraordinary crime: Satu analisis historis dan kebijakan. Sewon, Bantul, Yogyakarta: Penerbit & distribusi, LKiS, 2010.

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31

Aguilar, Mario A. Preventing fraud and corruption in World Bank projects: A guide for staff. Washington, D.C: World Bank, 2000.

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32

Strittmatter, Herbert A. Dallas in Switzerland: Die kriminelle Ader der Schweiz : Banken, Behörden, Anwälte und Ärzte, die treue Gefolgschaft. Wildegg]: Has Book Publishers, 1998.

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33

Rozgics, Mária. Tribuszerné pilótái. Budapest: Válasz Könyvkiadó, 2001.

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34

Strittmatter, Herbert A. Befleckte Westen: Eine Sammlung von zum Teil kriminellen Geschichten über Erlebnisse in der Schweiz mit Banken, Diplomaten und Behörden. [Wildegg]: Has Book Publishers, 1998.

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35

Torp, Jeffrey. Fraud detection and compliance manual: Compliance and regulatory requirements, detection and controls, policies and procedures, education and training programs. Austin, Tex: AlexInformation, 2004.

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36

Rāṅgaṇekara, Jatina. Eka Jaṭāyu!: Rāshṭrīyakr̥ta ban̐ketīla bhr̥ashṭacārācā rokhaṭhoka pañcanāmā. Mumbaī: Kai. Hari Nārāyaṇa Āpaṭe Sahakāryadhārita Prakāśana Saṃsthā, 2002.

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37

Humris, M. A. Razmy. Memahami motif dan mengantisipasi penyalahgunaan wewenang dalam bisnis perbankan: Kajian perilaku petugas bank perkreditan rakyat guna meminimalisasi risiko fraud bagi bank. Jakarta: Gramedia Pustaka Utama, 2014.

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38

Hunt, Luke. Barings lost: Nick Leeson and the collapse of Barings Plc. St Leonards, NSW, Australia: Allen & Unwin, 1996.

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39

Karen, Heinrich, ed. Barings lost: Nick Leeson and the collapse of Barings Plc. Singapore: Butterworth-Heinemann Asia, 1996.

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40

Olojo, Akin. Curbing fraud within the banking system: A banker's perspective. Ikeja, Lagos: Bolabay Publications, 2006.

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41

Geurts, Matthias. Legitimationsprüfung in der Bank. 2nd ed. Köln: Bank-Verlag, 2001.

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42

Larichev, V. D. Sistema i mery preduprezhdenii︠a︡ prestupleniĭ v bankakh pri provedenii raschetno-kreditnykh operat︠s︡iĭ: Monografii︠a︡. Moskva: Izdatelʹstvo "I︠U︡rlitinform", 2013.

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43

David, Fernando Lopes. Dos crimes contra o sistema financeiro nacional. São Paulo: Iglu Editora, 2003.

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44

LaFon, Ora Lee. The Leroy Bank scandal: The story of the fame and the shame of the Leroy Bank of Leroy, Texas. Elm Mott, Tex. (P.O. Box 966, Elm Mott): Faithful Few Association, 1994.

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45

Baines, Harold. The Nigerian scam masters: An expose of a modern international gang. Huntington, N.Y: Kroshka Books, 2001.

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46

Colmenare, Nancy Carolina Granadillo. Los delitos bancarios previstos en la legislación venezolana y su relación con la delincuencia organizada. Caracas, Venezuela: Vadell Hermanos Editores, 2008.

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47

Colmenares, Nancy Carolina Granadillo. Los delitos bancarios previstos en la legislación venezolana y su relación con la delincuencia organizada. Caracas, Venezuela: Vadell Hermanos Editores, 2008.

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48

Colmenare, Nancy Carolina Granadillo. Los delitos bancarios previstos en la legislación venezolana y su relación con la delincuencia organizada. Caracas, Venezuela: Vadell Hermanos Editores, 2008.

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49

Project, Massachusetts Bank Reporting. The bank reporting project: An edge against elder financial exploitation : employee training manual. [Boston, Mass.]: The Project, 1995.

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50

Piñero, Rafael Márquez. Delitos bancarios. México: Editorial Porrúa, 1995.

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