1.

Record Nr.

UNINA9910692061803321

Titolo

Financial institution fraud and failure report [[electronic resource] /] / Financial Institution Fraud Unit

Pubbl/distr/stampa

[Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit

Soggetti

Fraud investigation - United States

Check fraud - United States

Bank fraud - United States

Counterfeits and counterfeiting - United States

Statistics.

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Periodico

Note generali

Description based on: Fiscal years 2000/2001; title from PDF t.p. (viewed Aug. 20, 2003).

Latest issue consulted: Fiscal year 2005.