Author: DIANE Publishing CompanyPublisher: DIANE Publishing
ISBN: 0788104020
Category :
Languages : en
Pages : 129
Book Description
Bank and Thrift Criminal Fraud
Author: DIANE Publishing CompanyPublisher: DIANE Publishing
ISBN: 0788104020
Category :
Languages : en
Pages : 129
Book Description
Bank and Thrift Criminal Fraud
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Bank failures
Languages : en
Pages : 132
Book Description
Banks: Fraud and Crime
Author: Joseph NortonPublisher: CRC Press
ISBN: 1317751817
Category : Law
Languages : en
Pages : 634
Book Description
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Big Money Crime
Author: Kitty CalavitaPublisher: Univ of California Press
ISBN: 0520219473
Category : Business & Economics
Languages : en
Pages : 284
Book Description
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Indexes for Abstracts of Reports and Testimony
Author: Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 436
Book Description
Encyclopedia of White-Collar & Corporate Crime
Author: Lawrence M. SalingerPublisher: SAGE
ISBN: 0761930043
Category : Business & Economics
Languages : en
Pages : 1013
Book Description
In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Fraud in America's Insured Depository Institutions
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 718
Book Description
Efforts to Combat Criminal Financial Institution Fraud
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory AffairsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 132
Book Description
Banks: Fraud and Crime
Author: Joseph NortonPublisher: CRC Press
ISBN: 1317751825
Category : Law
Languages : en
Pages : 498
Book Description
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Nature, Extent, and Proliferation of Federal Law Enforcement
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on CrimePublisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 124
Book Description
