Financial crimes : fraud, theft and embezzlement

Financial crimes : fraud, theft and embezzlement / Jonathan G. McDougal, editor.

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Bibliographic Details
Other Authors: McDougal, Jonathan G.
Format: eBook
Language:English
Published: New York : Nova Science Publishers, c2011.
Series:Financial institutions and services.
Law, crime and law enforcement.
Subjects:
Financial institutions > Law and legislation > United States.
Commercial crimes > United States.
Fraud > United States.
Theft > United States.
Embezzlement > United States.
LAW > Criminal Law > General.
Commercial crimes
Embezzlement
Financial institutions > Law and legislation
Fraud
Theft
United States
Online Access:Click for online access
Table of 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.

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