Createspace Independent Publishing Platform
FBI Financial Crimes Report to the Public
Product Code:
9781505285970
ISBN13:
9781505285970
Condition:
New
$17.47
FBI Financial Crimes Report to the Public
$17.47
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: U. S. Department of Justice |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Nov 30, 2014 |
| Number of Pages: 56 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1505285976 |
| ISBN-13: 9781505285970 |
Related Products
Createspace Independent Publishing Platform
Financial Crimes Enforcement Network: Annual Report Fiscal Year 2008
$18.37
