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Financial Crimes: Fraud, Theft and Embezzlement
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Editors: Jonathan G. McDougal
Book Description:
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes. (Imprint: Nova Press)


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Table of Contents:
Preface

Chapter 1: The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions (pp. 1-28)
(Shawn Reese)

Chapter 2: Check Cashers and Banker’s Discontinuance of Services (pp. 29-36)
(Pauline Smale and Walter W. Eubanks)

Chapter 3: Credit Card Accountability Responsibility and Disclosure Act of 2009 (H.R. 627) (pp. 37-47)
(Congressional Reference Service)

Chapter 4: Wall Street Reform and Consumer Protection Act of 2009 (pp. 49-120)

Chapter 5: Financial Crimes Report to the Public - Fiscal Year 2009 (pp. 121-173)

Index

   Series:
      Financial Institutions and Services
      Law, Crime and Law Enforcement
   Binding: Hardcover
   Pub. Date: 2011
   Pages: 6 x 9 182 pp.
   ISBN: 978-1-61122-479-5
   Status: AV
  
Status Code Description
AN Announcing
FM Formatting
PP Page Proofs
FP Final Production
EP Editorial Production
PR At Prepress
AP At Press
AV Available
  
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Financial Crimes: Fraud, Theft and Embezzlement