LEADER 02517nam 2200637Ia 450 001 9910826349503321 005 20200520144314.0 010 $a1-61209-174-1 035 $a(CKB)2670000000094471 035 $a(EBL)3018973 035 $a(SSID)ssj0000522608 035 $a(PQKBManifestationID)12178607 035 $a(PQKBTitleCode)TC0000522608 035 $a(PQKBWorkID)10545391 035 $a(PQKB)11264531 035 $a(MiAaPQ)EBC3018973 035 $a(Au-PeEL)EBL3018973 035 $a(CaPaEBR)ebr10662779 035 $a(OCoLC)730450400 035 $a(EXLCZ)992670000000094471 100 $a20100929d2011 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 00$aFinancial crimes$b[electronic resource] $efraud, theft and embezzlement /$fJonathan G. McDougal, editor 210 $aNew York $cNova Science Publishers$dc2011 215 $a1 online resource (194 p.) 225 1 $aFinancial institutions and services 225 1 $aLaw, crime and law enforcement 300 $aContains edited, excerpted and augmented editions of CRS reports. 311 $a1-61122-479-9 320 $aIncludes bibliographical references and index. 327 $aThe U.S. Secret Service : an examination and analysis of its evolving missions / Shawn Reese -- Check cashers and banker's discontinuance of services / Pauline Smale and Walter W. Eubanks -- Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) / Congressional Reference Service -- Wall Street Reform and Consumer Protection Act of 2009 / Congressional Reference Service -- Financial crimes report to the public : fiscal year 2009 / Federal crimes section, federal bureau of investigation. 410 0$aFinancial institutions and services. 410 0$aLaw, crime and law enforcement. 606 $aFinancial institutions$xLaw and legislation$zUnited States 606 $aCommercial crimes$zUnited States 606 $aFraud$zUnited States 606 $aTheft$zUnited States 606 $aEmbezzlement$zUnited States 615 0$aFinancial institutions$xLaw and legislation 615 0$aCommercial crimes 615 0$aFraud 615 0$aTheft 615 0$aEmbezzlement 676 $a345.73/0268 701 $aMcDougal$b Jonathan G$01605011 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910826349503321 996 $aFinancial crimes$93930028 997 $aUNINA