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Financial crimes : fraud, theft and embezzlement / ed. Jonathan G. McDougal

Autor secundário: McDOUGAL, Jonathan G.Idioma: Inglês.Publicação: New York : Nova Science Publishers, 2011Descrição física: ix, 182 p.; 23 cmColeção: Financial Institutions And ServicesISBN: 9781611224795Assunto: 100339 | 101555 | 243164 | 248302 | 278858 | 227776 | 334103Resumo: Preface. Chapter 1. The U.S. Secret Service: an examination and analysis of its evolving missions (Shawn Reese). Chapter 2. Check cashers and banker's discontinuance of services (Pauline Smale and Walter W. Eubanks). Chapter 3. Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) (Congressional Reference Service). Chapter 4. Wall Street Reform and Consumer Protection Act of 2009. (Congressional Reference Service). Chapter 5. Financial crimes report to the public - Fiscal Year 2009 (Federal Crimes Section, FBI). Chapter sources.
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Monografias Biblioteca da Polícia Judiciária
PJ21.F.96 (Browse shelf) PJ33130 Available PJ133130

Preface. Chapter 1. The U.S. Secret Service: an examination and analysis of its evolving missions (Shawn Reese). Chapter 2. Check cashers and banker's discontinuance of services (Pauline Smale and Walter W. Eubanks). Chapter 3. Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) (Congressional Reference Service). Chapter 4. Wall Street Reform and Consumer Protection Act of 2009. (Congressional Reference Service). Chapter 5. Financial crimes report to the public - Fiscal Year 2009 (Federal Crimes Section, FBI). Chapter sources.

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