01481nam a2200265   4500001000700000010001800007090001100025100004100036101000800077200007800085210004400163215002200207225004000229330056500269606003900834606003000873606001800903606001800921606003300939606002700972606002700999702003901026955002301065995012701088391329  a9781611224795  a391329  a20130107d2011       y0pory50      ba  aeng  aFinancial crimesefraud, theft and embezzlementfed. Jonathan G. McDougal  aNew YorkcNova Science Publishersd2011  aix, 182 p.d23 cm  aFinancial Institutions And Services  aPreface. 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.  aINSTITUIÇÃO FINANCEIRA9100339  aFRAUDE FINANCEIRA9101555  aROUBO9243164  aBURLA9248302  aCRIME CONTRA OS BENS9278858  aLEGISLAÇÃO9227776  aESTADOS UNIDOS9334103  aMcDOUGALbJonathan G.4ed.9356931  xCompra (85,00 €)  104PJ_21_000000000000000_F_9652022-06-066PJ331309423321aPJcPJfPJ133130kPJ21.F.96n2022-06-06o0p85.00rMOxCompra