Financial crimes : fraud, theft and embezzlement

著者

    • McDougal, Jonathan G.

書誌事項

Financial crimes : fraud, theft and embezzlement

Jonathan G. McDougal, editor

（Financial institutions and services）

Nova Science, c2011

  • : hardcover

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注記

Includes index

内容説明・目次

内容説明

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterised by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organisations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes.

目次

  • Preface
  • The U.S. Secret Service: An Examination & Analysis of Its Evolving Missions
  • Check Cashers & Banker's Discontinuance of Services
  • Credit Card Accountability Responsibility & Disclosure Act of 2009 (H.R. 627) (Congressional Reference Service)
  • Wall Street Reform & Consumer Protection Act of 2009
  • Financial Crimes Report to the Public -- Fiscal Year 2009
  • Index.

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