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Financial Instrument Fraud
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
Publisher:
Published: 1998
Total Pages: 72
ISBN-13:
DOWNLOAD EBOOK →Financial Instrument Fraud
Author: Robert F. Bennett
Publisher:
Published: 1997-11-01
Total Pages: 61
ISBN-13: 9780756707071
DOWNLOAD EBOOK →Hearing held by the Senate on the counterfeiting & fraudulent use of financial instruments such as currency, checks, credit, debit, & ATM cards, & a new crime, identity theft. Witnesses include: Diana Christiansen, Private Citizen, Provo, Utah; Robert M. Edmund, Chief Executive Officer, Edmund Scientific Co.; Dana Brown, Deputy Special Agent-In-Charge, Financial Crimes Div., accompanied by Robert A. Boothe, Graphic Arts Supervisor, Forensic Services Div., U.S. Secret Service; Charles L. Owens, Chief, Financial Crimes Section, FBI; Dennis Brosan, Security Dir., Visa U.S.A., Inc.; & Roger Leblond, Sr. V.P., Operations, Pacific Southwest Bank.
The Financial Instruments Anti-Fraud Act, S. 1009
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 1996
Total Pages: 160
ISBN-13:
DOWNLOAD EBOOK →Financial Instrument Fraud
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
Publisher:
Published: 1998
Total Pages: 61
ISBN-13:
DOWNLOAD EBOOK →Access Device Fraud and Related Financial Crimes
Author: Jerry Iannacci
Publisher: CRC Press
Published: 2020-03-05
Total Pages: 176
ISBN-13: 1420048805
DOWNLOAD EBOOK →Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma
Financial Instrument Fraud... Hearing... S.Hrg. 105-742... Committee On Banking, Housing, & Urban Affairs, U.S. Senate... 105th Congress, 1st Session
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 1999*
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →105-1 Hearing: Financial Instrument Fraud, S. Hrg. 105-742, September 16, 1997
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 1999*
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Infectious Greed
Author: Frank Partnoy
Publisher: Macmillan
Published: 2004
Total Pages: 500
ISBN-13: 9780805075106
DOWNLOAD EBOOK →The bestselling author of "F.I.A.S.C.O." presents a riveting chronicle of the rise of dangerous financial instruments and the growing crisis in American business. Partnoy recounts the rise of the trading instruments and corporate financial structures that now imperil the economic health of the country. Author speaking tour.
Financial Instrument Fraud
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
Publisher:
Published: 1998
Total Pages: 68
ISBN-13:
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