Fbi Financial Crimes Report To The Public

Author : U. S. U. S. Department of Justice
Publisher : CreateSpace
Page : 54 pages
File Size : 43,9 Mb
Release : 2014-11-30
Category : Electronic
ISBN : 1505285976

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FBI Financial Crimes Report to the Public by U. S. U. S. Department of Justice Pdf

Overview and Priorities: 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. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

Author : Anonim
Publisher : Unknown
Page : 36 pages
File Size : 49,7 Mb
Release : 1989
Category : Government publications
ISBN : PURD:32754004407205

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White-collar Crime by Anonim Pdf

Author : Federal Bureau of Investigation,U. S. Department of Justice
Publisher : Unknown
Page : 0 pages
File Size : 51,7 Mb
Release : 2015-10-18
Category : Reference
ISBN : 1329630270

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Financial Crimes Report To The Public (Fiscal Years 2010 - 2011) by Federal Bureau of Investigation,U. S. Department of Justice Pdf

Overview and Priorities: 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. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI. Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

Author : Frank E. Hagan,Leah E. Daigle
Publisher : SAGE Publications
Page : 798 pages
File Size : 46,8 Mb
Release : 2019-01-02
Category : Social Science
ISBN : 9781544339047

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Introduction to Criminology by Frank E. Hagan,Leah E. Daigle Pdf

"This is one of the best texts I have seen in a while...It makes the world of criminology less daunting and more relevant." —Allyson S. Maida, St. John’s University Introduction to Criminology, Tenth Edition, is a comprehensive introduction to the study of criminology, focusing on the vital core areas of the field—theory, method, and criminal behavior. With more attention to crime typologies than most introductory texts, Hagan and Daigle investigate all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. The methods of operation, the effects on society and policy decisions, and the connection between theory and criminal behavior are all explained in a clear, accessible manner. A Complete Teaching & Learning Package

Author : Frank E. Hagan
Publisher : SAGE
Page : 480 pages
File Size : 51,8 Mb
Release : 2010
Category : Business & Economics
ISBN : 9781412964791

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Crime Types and Criminals by Frank E. Hagan Pdf

A good introduction to crime types and criminology to provide students with a grounding to the start of their studies.

Author : Michael H. Tonry
Publisher : Oxford University Press
Page : 655 pages
File Size : 49,8 Mb
Release : 2011
Category : Law
ISBN : 9780199844654

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The Oxford Handbook of Crime and Public Policy by Michael H. Tonry Pdf

This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.

Author : Karen Harrison,Nicholas Ryder
Publisher : Routledge
Page : 238 pages
File Size : 52,5 Mb
Release : 2016-09-15
Category : Law
ISBN : 9781317026013

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The Law Relating to Financial Crime in the United Kingdom by Karen Harrison,Nicholas Ryder Pdf

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Author : Idaho Coalition Against Sexual and Domestic Violence,Lisa Growette Bostaph,Danielle D. Swerin
Publisher : Aspen Publishing
Page : 806 pages
File Size : 40,7 Mb
Release : 2016-10-07
Category : Law
ISBN : 9781454861355

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Victimology by Idaho Coalition Against Sexual and Domestic Violence,Lisa Growette Bostaph,Danielle D. Swerin Pdf

Victimology: Crime Victimization and Victim Services¿ is a text written for undergraduate students that provides a broad overview of the theoretical basis of victimology, and the role of victimology in today's criminal justice system. This multidisciplinary approach to crime victimization, crime victims, and victim services includes chapters written by authors from a variety of disciplines: criminal justice and criminology, counseling, nursing, social work, nonprofit organizations, law, student affairs, and public policy. Within each chapter, chapter highlights provide more in-depth information on a central concept, spotlights on pioneers in the field, and real world applications that demonstrate how the topic is currently being addressed in communities across the country. The authors' goal was to provide a more holistic perspective that is grounded in how theories arose from the real world experiences of victims in one cohesive text.

Author : Shlomo Giora Shoham,Paul Knepper,Martin Kett
Publisher : CRC Press
Page : 728 pages
File Size : 40,5 Mb
Release : 2010-02-23
Category : Law
ISBN : 9781420085525

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International Handbook of Criminology by Shlomo Giora Shoham,Paul Knepper,Martin Kett Pdf

The second handbook in the Shoham trilogy, which includes the esteemed International Handbook of Penology and Criminal Justice and the upcoming International Handbook of Victimology, this volume is a comprehensive treatment of criminology theory. This text contains contributions from 25 of the top international scholars in the field across a wide range of disciplines. Topics include social deviance, research methods, biological and physiological explanations, personality types, and family socialization processes. The book also explores ecological and economic factors, differential association and situational crime prevention, cultural conflicts and immigration, as well as stigmas, group delinquency and juvenile delinquency.

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
Page : 353 pages
File Size : 46,8 Mb
Release : 2011-01-01
Category : True Crime
ISBN : 9780857931832

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Financial Crime in the 21st Century by Nicholas Ryder Pdf

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
Page : 339 pages
File Size : 50,7 Mb
Release : 2014-05-30
Category : True Crime
ISBN : 9781781001004

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The Financial Crisis and White Collar Crime by Nicholas Ryder Pdf

øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession

Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 1576 pages
File Size : 50,9 Mb
Release : 2011
Category : Financial crises
ISBN : PURD:32754082341755

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Wall Street and the Financial Crisis by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations Pdf

Author : United States Senate
Publisher : Lulu.com
Page : 647 pages
File Size : 47,8 Mb
Release : 2013-06-10
Category : Electronic
ISBN : 9781304122216

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Wall Street and the Financial Crisis: Anatomy of a Financial Collapse (Majority and Minority Staff Report) by United States Senate Pdf

In the fall of 2008, America suffered a devastating economic collapse. Once valuable securities lost most or all of their value, debt markets froze, stock markets plunged, and storied financial firms went under. Millions of Americans lost their jobs; millions of families lost their homes; and good businesses shut down. These events cast the United States into an economic recession so deep that the country has yet to fully recover. This Report is the product of a two-year bipartisan investigation by the U.S. Senate Permanent Subcommittee on Investigations into the origins of the 2008 financial crisis. The goals of this investigation were to construct a public record of the facts in order to deepen the understanding of what happened; identify some of the root causes of the crisis; and provide a factual foundation for the ongoing effort to fortify the country against the recurrence of a similar crisis in the future.

Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 1572 pages
File Size : 55,8 Mb
Release : 2010
Category : Bank failures
ISBN : UCAL:B5398307

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Wall Street and the Financial Crisis: pt. 1-4. Anatomy of a Financial Collapse, April 13, 2011. Report and Appendix ( 4 v.) by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations Pdf

Author : Anonim
Publisher : DIANE Publishing
Page : 646 pages
File Size : 44,6 Mb
Release : 2011
Category : Electronic
ISBN : 9781437984675

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Wall Street and the Financial Crisis: Anatomy of a Financial Collapse by Anonim Pdf