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White-collar crime
Results: 319

#	Item
251	A B O U T T H E A S S O C I A T I O N Add to Reading List Source URL: www.acfe.com Language: English - Date: 2011-01-11 14:28:16 Law Deception Association of Certified Fraud Examiners Tort law Certified Fraud Examiner White-collar crime Fraud deterrence Securities fraud Fraud Ethics Crimes
252	en_expertPanel-dec18_final.PDF Add to Reading List Source URL: canada.justice.gc.ca Language: English - Date: 2013-06-07 16:40:02 Organized crime Financial crimes White-collar crime Money laundering Patriot Act Transnational organized crime Organised crime in Australia Crime Law Criminology
253	Strategy General Schedule.xls Add to Reading List Source URL: www.justice.gov.yk.ca Language: English - Date: 2014-04-28 16:47:53 Law Crime prevention Royal Canadian Mounted Police International Centre for the Prevention of Crime Fear of crime White-collar crime Yukon Criminology Law enforcement Crime
254	FIFTH EDITION (C) Constitutional Rights Foundation - www.crf-usa.org - NOT FOR DUPLICATION CRIMINAL JUSTICE IN AMERICA Add to Reading List Source URL: www.crf-usa.org Language: English - Date: 2012-08-10 14:19:23 Government Crime Criminal justice Plea bargain Law of the United States White-collar crime Prosecutor Victimology Jury Law Criminal law Criminology
255	October 15, 1987 CONGRESSIONAL RECORD — HOUSE MAJOR FRAUD ACT OF[removed]Mr. HUGHES asked and was given Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 17:44:12 Fraud Tort law White-collar crime Mail and wire fraud United States Congress United States Constitution Ethics Government Law Crimes Deception
256	Strategy General Schedule.xls Add to Reading List Source URL: www.justice.gov.yk.ca Language: English - Date: 2014-04-28 16:47:54 Law Crime prevention Royal Canadian Mounted Police International Centre for the Prevention of Crime Fear of crime White-collar crime Yukon Criminology Law enforcement Crime
257	Microsoft PowerPoint - Financial Investigation.pptx Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:20:16 Law IC3 Internet Crime Complaint Center National White Collar Crime Center Westlaw Cybercrime Rail transport Land transport
258	Testimony of Professor Samuel Buell before the U.S. Sentencing Commission (March 14, 2012) Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:21:30 Business Corporate crime Insider trading Stock market Securities fraud U.S. Securities and Exchange Commission White-collar crime United States Federal Sentencing Guidelines Fraud Crime Corruption Law
259	PDF Document Add to Reading List Source URL: www.fraud-magazine.com Language: English - Date: 2013-02-22 17:39:02 Business White-collar crime Fraud Differential association Bernard Madoff Association of Certified Fraud Examiners Corporate crime Criminology Crime Ethics
260	PDF Document Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:21:58 United States federal law White-collar crime Sarbanes–Oxley Act Title 18 of the United States Code Sentence War on Drugs Law Government United States Federal Sentencing Guidelines

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