000			01446nam a2200289 4500
001			391329
010			_a9781611224795
090			_a391329
100			_a20130107d2011 y0pory50 ba
101			_aeng
200			_aFinancial crimes _efraud, theft and embezzlement _fed. Jonathan G. McDougal
210			_aNew York _cNova Science Publishers _d2011
215			_aix, 182 p. _d23 cm
225			_aFinancial Institutions And Services
330			_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.
606			_aINSTITUIÇÃO FINANCEIRA _9100339
606			_aFRAUDE FINANCEIRA _9101555
606			_aROUBO _9243164
606			_aBURLA _9248302
606			_aCRIME CONTRA OS BENS _9278858
606			_aLEGISLAÇÃO _9227776
606			_aESTADOS UNIDOS _9334103
702			_aMcDOUGAL _bJonathan G. _4ed. _9356931
955			_xCompra (85,00 €)