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Financial crimes : fraud, theft and embezzlement / Jonathan G. McDougal, editor.
- Format:
- Book
- Series:
- Financial institutions and services.
- Law, crime and law enforcement.
- Financial institutions and services
- Law, crime and law enforcement
- Language:
- English
- Subjects (All):
- Financial institutions--Law and legislation--United States.
- Financial institutions.
- Commercial crimes--United States.
- Commercial crimes.
- Fraud--United States.
- Fraud.
- Theft--United States.
- Theft.
- Embezzlement--United States.
- Embezzlement.
- Physical Description:
- 1 online resource (194 p.)
- Edition:
- 1st ed.
- Place of Publication:
- New York : Nova Science Publishers, c2011.
- Language Note:
- English
- Summary:
- The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. This book presents and discusses information on a variety of financial crimes.
- Contents:
- The U.S. Secret Service : an examination and analysis of its evolving missions / Shawn Reese
- Check cashers and banker's discontinuance of services / Pauline Smale and Walter W. Eubanks
- Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) / Congressional Reference Service
- Wall Street Reform and Consumer Protection Act of 2009 / Congressional Reference Service
- Financial crimes report to the public : fiscal year 2009 / Federal crimes section, federal bureau of investigation.
- Notes:
- Contains edited, excerpted and augmented editions of CRS reports.
- Includes bibliographical references and index.
- Description based on print version record.
- ISBN:
- 1-61209-174-1
- OCLC:
- 730450400
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