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White-collar crime
Results: 319

#	Item
261	PDF Document Add to Reading List Source URL: www.fraud-magazine.com Language: English - Date: 2013-05-06 15:51:32 Business Finance Criminology White-collar crime Fraud Sarbanes–Oxley Act Association of Certified Fraud Examiners Preet Bharara U.S. Securities and Exchange Commission Auditing Accountancy Corporate crime
262	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-10-31 15:28:24 Transnational organized crime Asset forfeiture Convention against Transnational Organized Crime White-collar crime Federal Bureau of Investigation Money laundering Racketeer Influenced and Corrupt Organizations Act Police Crime Law Organized crime
263	PDF Document Add to Reading List Source URL: www.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
264	PDF Document Add to Reading List Source URL: www.justice.gc.ca Language: English - Date: 2013-06-07 16:39:44 Ethics Organized crime Crime Financial crimes Fine Theft Fraud White-collar crime Public-order crime Crimes Criminology Law
265	PDF Document Add to Reading List Source URL: www.justice.gc.ca Language: English - Date: 2013-06-07 16:42:32 Organized crime Corporate crime Money laundering Criminalization Criminal justice Financial crimes Transnational organized crime White-collar crime Organised crime in Australia Crime Criminology Law enforcement
266	U.S. Department of Justice Operation Web Snare A Joint Law Enforcement Initiative 1 Add to Reading List Source URL: www.ic3.gov Language: English - Date: 2008-04-17 13:29:32 Criminology Crime in the United States Federal Bureau of Investigation Internet Crime Complaint Center U.S. Immigration and Customs Enforcement National White Collar Crime Center Identity theft Department of Defense Cyber Crime Center International Cybercrime Crime Cybercrime Computer crimes
267	DEPARTMENT OF JUSTICE The Thirteenth Annual NATIONAL INSTITUTE ON WHITE COLLAR CRIME Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-08-01 12:55:43 Ethics Plea Cartel Perjury Wisconsin Circuit Court Law Criminal law Plea bargain
268	The Federal Sentencing Guidelines for Organization Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:19:50 Parole United States Federal Sentencing Guidelines United States federal law Compliance and ethics program Mistretta v. United States United States Sentencing Commission Probation officer Sentence White-collar crime Law United States criminal procedure Criminal law
269	National Sample Survey Public Opinion on Sentencing Federal Crimes Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:25:46 Crimes Corporate crime Criminology White-collar crime Fraud Sentence Money laundering United States federal probation and supervised release Sentencing in England and Wales Law Ethics Sentencing
270	Public Comment on Proposed Priorities Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:20:46 United States Federal Sentencing Guidelines United States federal law United States v. Booker United States Sentencing Commission Sentence White-collar crime Child pornography National Association of Criminal Defense Lawyers Sentencing United States criminal procedure Criminal procedure Law

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