Bank fraud
Federal Sentencing Guidelines and Banking Offenses
NCJ Number
132401
Journal
Banking Law Journal
Date Published
1991
FIRREA (Financial Institutions Reform, Recovery, and Enforcement Act of 1989): A Legislative History and Analyses; Volumes I and II
NCJ Number
130966
Date Published
1990
Readings in White-Collar Crime
NCJ Number
129577
Date Published
1991
Section Two: Fraud in the Financial Marketplace -- Changes in Criminal and Civil Penalties Under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (From Readings in White-Collar Crime, P 133-141, 1991, John Lichtenberger, ed. -- See NCJ-129577)
NCJ Number
129584
Date Published
1991
White Collar Crime: Business and Regulatory Offenses
NCJ Number
126261
Date Published
1990
Computer Fraud in Commercial Banks: Management's Perception of Risk
NCJ Number
126140
Journal
Journal of Systems Management
Date Published
1989
Detecting Money Laundering
NCJ Number
126133
Journal
Texas Banking
Date Published
1990
Bank Robbers Get Smart
NCJ Number
126135
Journal
Euromoney (March 1990)
Date Published
1990
Bank Fraud (From White-Collar Crime: Fifth Survey of Law, P 677-689, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)
NCJ Number
120561
Journal
American Criminal Law Review
Date Published
1989
Tomorrow's Thieves
NCJ Number
116288
Journal
Futurist
Date Published
1988
Police and Bankers: Partners in Prevention
NCJ Number
113758
Journal
Law and Order
Date Published
1988
Designing Crime - The Short Life Expectancy and the Workings of a Recent Wave of Credit Card Bank Frauds
NCJ Number
102704
Journal
British Journal of Criminology
Date Published
1986
Legal Aspects of Crimes Committed by Bank Staff and Business Houses
NCJ Number
95648
Journal
Indian Journal of Criminology
Date Published
1984
Common Organized Crime Form - Frauds Operated in Volume
NCJ Number
89164
Journal
Canadian Journal of Criminology
Date Published
1983
White Collar Crime - A Report on the Methods and Tricks of Offenders
NCJ Number
80257
Date Published
1977