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Book Cover
E-book

Title Financial crimes : fraud, theft and embezzlement / Jonathan G. McDougal, editor
Published New York : Nova Science Publishers, c2011

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Description 1 online resource
Series Financial institutions and services
Law, crime and law enforcement
Financial institutions and services.
Law, crime and law enforcement.
Contents The U.S. Secret Service : an examination and analysis of its evolving missions / Shawn Reese -- Check cashers and banker's discontinuance of services / Pauline Smale and Walter W. 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
Notes Contains edited, excerpted and augmented editions of CRS reports
Bibliography Includes bibliographical references and index
Notes English
Description based on print version record
Subject Financial institutions -- Law and legislation -- United States
Commercial crimes -- United States
Fraud -- United States
Theft -- United States
Embezzlement -- United States
LAW -- Criminal Law -- General.
Commercial crimes
Embezzlement
Financial institutions -- Law and legislation
Fraud
Theft
United States
Form Electronic book
Author McDougal, Jonathan G
LC no. 2020679838
ISBN 9781612091747
1612091741