[Open your Swiss Bank Account for Free]


Books on Banking Fraud



  The FACT Act: Freeing Credit Reports, Regulating Fraud Processes (FACT/2003年公正で正確な信用取引法: 信用リポートの自由化、詐欺行為プロセスの規制)


 Large-Scale Consumer Data Theft Requires Cross-Industry Cooperation and Fraud Technology (大規模な消費者データ情報の詐取により、業界横断的な協力と詐欺対策技術が必要となる)


 Corporate Check Fraud Protection (会社による詐欺チェック保護)


 Check Fraud Protection Manual (詐欺チェック保護マニュアル)


 Banks Fraud and Crime: Fraud and Crime (銀行の詐欺と犯罪: 詐欺と犯罪)


 Personal banking fraud: Hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, April 15, 1996 (個人向け銀行の詐欺: 104議会における下院銀行金融委員会における公聴会)


 Banking on Fraud: Drexel, Junk Bonds, and Buyouts (Social Institutions and Social Change)  (銀行と詐欺: ドレクセル、ジャンク・ボンド、バイアウト(社会制度と社会変動))


 Greenspan's Fraud: How Two Decades of His Policies Have Undermined the Global Economy (グリーンスパンの詐欺: FRB議長の20年が世界経済をいかに蝕んだか)


 Financial Instrument Fraud: Hearing Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate (金融証券の詐欺: 米国上院銀行住宅都市問題委員会での公聴会)


              Other Resources on Banking Fraud (銀行の不正に関するその他の情報源)


àU.S. Law and Business (アメリカ合衆国諸州の情報)

àOther Countries and Regions (米国以外の国と地域)

àBooks Resources Home (金融・法務洋書情報トップ)


*cs-trans.biz offers quality translation services (English into Japanese, etc.)

for legal and financial documents including agreements, trust deeds, prospectuses and offering memorandums for investments.



cs-trans.biz Affiliate Links

Open your Swiss Bank/Private Bank Account for Free [in Japanese]

Create your own Intellectual Properties [in Japanese]



[Offshore Trust vs. Liechtenstein Foundation]

[Japan Law]