Centro de Documentação da PJ
Monografia

3313021.F.96
McDOUGAL, Jonathan G., ed.
Financial crimes : fraud, theft and embezzlement / ed. Jonathan G. McDougal.- New York : Nova Science Publishers, 2011.- ix, 182 p. ; 23 cm. - (Financial Institutions and Services)
ISBN 978-1-61122-479-5

INSTITUIÇÃO FINANCEIRA, FRAUDE FINANCEIRA, ROUBO, BURLA, CRIME CONTRA OS BENS, LEGISLAÇÃO, ESTADOS UNIDOS

Preface. 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.