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Anti-money laundering [[electronic resource] ] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
| Anti-money laundering [[electronic resource] ] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (ii, 39 pages) |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering |
| Record Nr. | UNINA-9910696957803321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A brief overview of the Federal Trade Commission's investigative and law enforcement authority [[electronic resource]]
| A brief overview of the Federal Trade Commission's investigative and law enforcement authority [[electronic resource]] |
| Edizione | [Rev. Sept. 2002.] |
| Pubbl/distr/stampa | Washington, D.C. : , : U.S. Federal Trade Commission, Office of the General Counsel, , 2002 |
| Descrizione fisica | 1 electronic text : HTML file |
| Soggetto topico |
Fraud investigation - United States
Commercial crimes - Investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695591603321 |
| Washington, D.C. : , : U.S. Federal Trade Commission, Office of the General Counsel, , 2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
| Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 181 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - Government policy - United States Public-private sector cooperation - United States Money laundering - United States - Prevention Terrorism - Finance - Prevention Data mining in law enforcement - United States Financial institutions - Corrupt practices - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910709641003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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FinCEN [[electronic resource] ] : reliability of suspicious activity reports
| FinCEN [[electronic resource] ] : reliability of suspicious activity reports |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] |
| Descrizione fisica | 32 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FinCEN |
| Record Nr. | UNINA-9910695868103321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910140618203321 |
Pedneault Stephen <1966->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910830093603321 |
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Pedneault Stephen <1966->
|
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910840650803321 |
|
Pedneault Stephen <1966->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Guidance regarding voluntary self-disclosures, cooperation, and remediation in export control and sanctions investigations involving business organizations
| Guidance regarding voluntary self-disclosures, cooperation, and remediation in export control and sanctions investigations involving business organizations |
| Pubbl/distr/stampa | Washington, D.C. : , : U.S. Department of Justice, National Security Division, , 2016 |
| Descrizione fisica | 1 online resource (11 pages) |
| Soggetto topico |
Foreign trade regulation - United States - Criminal provisions
Commercial crimes - Investigation - United States Export controls - United States Economic sanctions, American |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910711869703321 |
| Washington, D.C. : , : U.S. Department of Justice, National Security Division, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014
| Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2014 |
| Descrizione fisica | 1 online resource (iv, 215 pages) : illustrations |
| Soggetto topico |
Money laundering - United States - Prevention
Business enterprises - Corrupt practices - United States - Prevention Bank fraud - United States - Prevention Commercial crimes - Investigation - United States Fraud investigation - United States Justice, Administration of - United States Discrimination in justice administration - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Guilty until Proven Innocent? A Study of the Propriety and Legal Authority for the Justice Department's Operation Choke Point |
| Record Nr. | UNINA-9910703449503321 |
| Washington : , : U.S. Government Printing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Homeownership preservation [[electronic resource] ] : federal efforts to combat foreclosure rescue schemes are under way, but improved planning elements could enhance progress : report to congressional requesters
| Homeownership preservation [[electronic resource] ] : federal efforts to combat foreclosure rescue schemes are under way, but improved planning elements could enhance progress : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] |
| Descrizione fisica | 1 online resource (ii, 38 pages) : illustrations, maps |
| Soggetto topico |
Commercial crimes - Investigation - United States
Subprime mortgage loans - Corrupt practices - United States Housing - United States - Finance Consumer protection - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Homeownership preservation |
| Record Nr. | UNINA-9910700739403321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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