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Financial crimes [[electronic resource] ] : fraud, theft and embezzlement / / Jonathan G. McDougal, editor
| Financial crimes [[electronic resource] ] : fraud, theft and embezzlement / / Jonathan G. McDougal, editor |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2011 |
| Descrizione fisica | 1 online resource (194 p.) |
| Disciplina | 345.73/0268 |
| Altri autori (Persone) | McDougalJonathan G |
| Collana |
Financial institutions and services
Law, crime and law enforcement |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Commercial crimes - United States Fraud - United States Theft - United States Embezzlement - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-61209-174-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910461399603321 |
| New York, : Nova Science Publishers, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial crimes [[electronic resource] ] : fraud, theft and embezzlement / / Jonathan G. McDougal, editor
| Financial crimes [[electronic resource] ] : fraud, theft and embezzlement / / Jonathan G. McDougal, editor |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2011 |
| Descrizione fisica | 1 online resource (194 p.) |
| Disciplina | 345.73/0268 |
| Altri autori (Persone) | McDougalJonathan G |
| Collana |
Financial institutions and services
Law, crime and law enforcement |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Commercial crimes - United States Fraud - United States Theft - United States Embezzlement - United States |
| ISBN | 1-61209-174-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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. |
| Record Nr. | UNINA-9910789525403321 |
| New York, : Nova Science Publishers, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial crimes [[electronic resource] ] : fraud, theft and embezzlement / / Jonathan G. McDougal, editor
| Financial crimes [[electronic resource] ] : fraud, theft and embezzlement / / Jonathan G. McDougal, editor |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2011 |
| Descrizione fisica | 1 online resource (194 p.) |
| Disciplina | 345.73/0268 |
| Altri autori (Persone) | McDougalJonathan G |
| Collana |
Financial institutions and services
Law, crime and law enforcement |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Commercial crimes - United States Fraud - United States Theft - United States Embezzlement - United States |
| ISBN | 1-61209-174-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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. |
| Record Nr. | UNINA-9910826349503321 |
| New York, : Nova Science Publishers, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insurance regulation [[electronic resource] ] : scandal highlights need for states to strengthen regulatory oversight : statement of Richard J. Hillman, Associate Director, Financial Institutions and Market Issues, General Government Division, before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce
| Insurance regulation [[electronic resource] ] : scandal highlights need for states to strengthen regulatory oversight : statement of Richard J. Hillman, Associate Director, Financial Institutions and Market Issues, General Government Division, before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce |
| Autore | Hillman Richard J |
| Pubbl/distr/stampa | Washington, DC : , : U.S. General Accounting Office, , [2000] |
| Collana | Testimony |
| Soggetto topico |
Embezzlement - United States
Financial services industry - State supervision - United States Insurance companies - United States - States - Data processing Insurance fraud - United States Insurance - State supervision - United States - States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Insurance regulation |
| Record Nr. | UNINA-9910691331503321 |
Hillman Richard J
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| Washington, DC : , : U.S. General Accounting Office, , [2000] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
