1.

Record Nr.

UNINA9910826349503321

Titolo

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

Pubbl/distr/stampa

New York, : Nova Science Publishers, c2011

ISBN

1-61209-174-1

Edizione

[1st ed.]

Descrizione fisica

1 online resource (194 p.)

Collana

Financial institutions and services

Law, crime and law enforcement

Altri autori (Persone)

McDougalJonathan G

Disciplina

345.73/0268

Soggetti

Financial institutions - Law and legislation - United States

Commercial crimes - United States

Fraud - United States

Theft - United States

Embezzlement - United States

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Contains edited, excerpted and augmented editions of CRS reports.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

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.