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Sources list for DEFINITION OF FINANCIAL FRAUD:

Federal Bureau of Investigation. "Financial Institute Fraud", http://www.fbi.gov, Oct. 22, 2001.
Fraud and Internal Controls in Banking

John Gapper, Nicholas Denton, and Peter Marsh, "The Barings Crisis: Chairman's Fraud Allegations Challenged," Financial Times, March 1, 1995, 2.
Collapse of Barings Bank

Giron, Alicia and Eugenia Correa. "Global Financial Markets: Financial Deregulation and Crisis." International Social Science Journal. 51. 160. June 1999. Academic Search Premier. AUC lib. EBSCOhost.
IMF Reforms and the Mexican Financial Crash

Financial Accounting Standards Board (1997), Statement of Financial Accounting Standards No. 130 - Reporting Comprehensive Income, Financial Accounting Foundation, Norwalk
Profit

PRACTICAL LAW COMPANY. (Jan 13^th 2005). PLC Financial Services - Financial Promotion. U.K.: Legal & Commercial Publishing Ltd 1990 - 2005. Available from: http://fs.practicallaw.com/0-200-1106 Accessed 9^th February 2005
Advertising and Sales Promotion

 

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