Financial crime. by National Center for Victims of Crime (U.S.)

“…Financial crime (United States. Office of Justice Programs. …”
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Financial crimes : fraud, theft and embezzlement / by PALCI EBSCO books

Table of Contents: “…Eubanks -- Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) / Congressional Reference Service -- Wall Street Reform and Consumer Protection Act of 2009 / Congressional Reference Service -- Financial crimes report to the public : fiscal year 2009 / Federal crimes section, federal bureau of investigation.…”
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Financial crime. by National Center for Victims of Crime (U.S.)

“…Financial crime (United States. Office of Justice Programs. …”
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Financial crime : foreclosure rescue schemes have become more complex, and efforts to combat them continue : report to congressional committees.

“…Financial crime (2013 October)…”
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Financial crime issues : global illicit drug proceeds / by Rosen, Liana W.

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Investigating financial crime : characteristics of white-collar criminals / by Gottschalk, Petter, 1950-, PALCI EBSCO books

Table of Contents: “…ARTIST MANAGER GLENN WHEATLEY IN AUSTRALIAMETALS MINING OWNER EIKE BATISTA IN BRASIL; Chapter 8:CHARACTERISTICS OF PRIVATE INVESTIGATIONS; KNOWLEDGE MANAGEMENT; INFORMATION MANAGEMENT; SYSTEMS MANAGEMENT; CONFIGURATION MANAGEMENT; ETHICS MANAGEMENT; Chapter 9:FINANCIAL CRIME SPECIALISTS; SOME FINANCIAL CRIME SPECIALISTS; THE CASE OF CERTIFIED SPECIALISTS; THE TASK OF ASSET RECOVERY; CRIMINAL JUSTICE SYSTEM; RESEARCH SCHOLARS OF WHITE-COLLAR CRIME; Chapter 10:THE CASE OF GM IGNITION SWITCHINVESTIGATION; PRIVATE INVESTIGATOR ANTON R. …”
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Global financial crime : terrorism, money laundering, and off shore centres /

International financial crime Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives. by United States. Government Accountability Office, United States. Congress. House. Committee on the Judiciary

Subjects: “…Financial Crimes Enforcement Network (U.S.) Evaluation.…”
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Churches, temples, and financial crimes : a judicial perspective of the abuse of faith / by De Sanctis, Fausto Martin, SpringerLink (Online service)

Table of Contents: “….- Chapter 3: Religious organizations and their administration -- Chapter 4: Regulation to combat financial crimes committed within religious institutions -- Chapter 5: International Religious Activities and Legal Cooperation for Repatriation of Assets -- Chapter 6: Payments through Illegal and Disguised Means, and Misuse of Churches, Temples, NGOs, Trusts, Associations and Foundations -- Chapter 7: Proposals to Improve the Fight Against Financial Crimes Committed Within Temples and Churches -- Chapter 8: Conclusions.…”
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Journal of financial crime by Emerald Library, Cambridge International Symposium on Economic Crime

“…Journal of financial crime (Online)…”
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Financial crimes and existential philosophy by Dion, Michel, 1956-, SpringerLink (Online service)

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Financial crimes against the elderly by Johnson, Kelly Dedel, United States. Dept. of Justice. Office of Community Oriented Policing Services

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Sustainable finance and financial crime / by SpringerLink (Online service)

Table of Contents: “…Reducing Financial Crime Convenience for Sustainable Finance. A Case Study of Danske Bank in Estonia -- Chapter 17. …”
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White collar and financial crimes : a casebook of fraudsters, scam artists, and corporate thieves / by Noble, Jennifer C., PALCI EBSCO books

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Financial crime in Romania : a community pulse survey / by SpringerLink (Online service)

Table of Contents: “…Bibliometric Analysis of Financial Crime Links Using Visual Maps -- 4. Hypotheses Development -- 5. …”
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Financial crimes report to the public by United States. Federal Bureau of Investigation. Financial Crimes Section, United States. Federal Bureau of Investigation. Criminal Investigative Division

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Fighting financial crimes with artificial intelligence / by Kureishy, Atif, Moss, Simon, Safari Books Online

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Financial Crimes: Psychological, Technological, and Ethical Issues / by SpringerLink (Online service)

Table of Contents: “…Gadboys) -- Psychological and Psychiatric Aspects of Financial Crimes -- Chapter 5- Forensic Psychiatric Contributions to Understanding Financial Crime (Sara Brady, Erick Rabin, Daniel Wu, Omar Sultan Haque, and Harold J. …”
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Economic and financial crimes commission in Nigeria : an appraisal / by Igbinovia, P. E. (Patrick Edobor), Edobor-Igbinovia, Blessing A., ProQuest Ebook Subscriptions

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Protecting mobile money against financial crimes global policy challenges and solutions / by Chatain, Pierre-Laurent, ProQuest Ebook Subscriptions, World Bank, ProQuest (Firm)

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