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Bank fraud

Financial Institutions Fraud

NCJ Number
239981
Author(s)
Ross Anderson, Matthew Nicholson, Colum Weiden
Journal
American Criminal Law Review
Date Published
2012

Financial Institutions Fraud

NCJ Number
236270
Author(s)
Dan Fasanello, Lisa Umans, Tom White
Journal
American Criminal Law Review
Date Published
2011

Financial Institutions Fraud

NCJ Number
231917
Author(s)
Sara A. Hallmark, Megan L. Wolf
Journal
American Criminal Law Review
Date Published
2010