Library Resource Finder: Search Results

Victims of fraud and economic crime : results and recommendations from an OVC Focus Group Meeting.

Published 2000

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University of Illinois at Urbana-Champaign

eBook

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How to protect your business /

by Sandler, Neil W. Published 1985

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University of Illinois at Urbana-Champaign

Book

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Global crime connections : dynamics and control /

Published 1993

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University of Illinois at Urbana-Champaign

Book

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The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee...

Published 2006

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University of Illinois at Urbana-Champaign

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Fraud 101 : techniques and strategies for detection /

by Davia, Howard R. Published c2000

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University of Illinois at Urbana-Champaign

Book

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Fraud 101 : techniques and strategies for detection /

by Silverstone, Howard Published c2005

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University of Illinois at Urbana-Champaign

Book

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Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.

Published 2003?

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University of Illinois at Urbana-Champaign

eBook

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Sotrudnichestvo pravookhranitelʹnykh organov Rossii i SShA v borʹbe s novymi vidami ėkonomicheskikh prestupleniĭ = Cooperation between Russian and American law enforcement...

Published 1998

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University of Illinois at Urbana-Champaign

Book

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Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred...

Published 2011

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University of Illinois at Urbana-Champaign

Book

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Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred...

Published 2011

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University of Illinois at Urbana-Champaign

eBook

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The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee...

Published 2006

HathiTrust eResources (public domain)

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eBook

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Guidance on preparing a complete & sufficient suspicious activity report narrative

Published 2003

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University of Illinois at Urbana-Champaign

eBook

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Annual report to Congress on civil aviation security : report of the Administrator of the Federal Aviation Administration to the United States Congress pursuant to Section...

Published 1993-

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University of Illinois at Urbana-Champaign

Journal / Magazine

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The vigilant investor : a former SEC enforcer reveals how to fraud-proof your investments /

by Huddleston, Pat Published c2012

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University of Illinois at Urbana-Champaign

eBook

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Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One...

Published 2010

HathiTrust eResources (public domain)

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eBook

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Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One...

Published 2010

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University of Illinois at Urbana-Champaign

Book

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Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.

Published 2007?

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University of Illinois at Urbana-Champaign

Film or Video

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Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One...

Published 2010

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University of Illinois at Urbana-Champaign

eBook

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Arming flight crews against terrorist acts : hearing before the Subcommittee on Aviation of the Committee on Transportation and Infrastructure, House of Representatives, One...

Published 2002

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University of Illinois at Urbana-Champaign

Book

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Customer service in the Antitrust Division.

Published 1994?

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University of Illinois at Urbana-Champaign

Book

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