02514nam 2200649Ia 450 991082634950332120200520144314.01-61209-174-1(CKB)2670000000094471(EBL)3018973(SSID)ssj0000522608(PQKBManifestationID)12178607(PQKBTitleCode)TC0000522608(PQKBWorkID)10545391(PQKB)11264531(MiAaPQ)EBC3018973(Au-PeEL)EBL3018973(CaPaEBR)ebr10662779(OCoLC)730450400(EXLCZ)99267000000009447120100929d2011 uy 0engur|n|---|||||txtccrFinancial crimes fraud, theft and embezzlement /Jonathan G. McDougal, editor1st ed.New York Nova Science Publishersc20111 online resource (194 p.)Financial institutions and servicesLaw, crime and law enforcementContains edited, excerpted and augmented editions of CRS reports.1-61122-479-9 Includes bibliographical references and index.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.Financial institutions and services.Law, crime and law enforcement.Financial institutionsLaw and legislationUnited StatesCommercial crimesUnited StatesFraudUnited StatesTheftUnited StatesEmbezzlementUnited StatesFinancial institutionsLaw and legislationCommercial crimesFraudTheftEmbezzlement345.73/0268McDougal Jonathan G1605011MiAaPQMiAaPQMiAaPQBOOK9910826349503321Financial crimes3930028UNINA