Access Device Fraud and Related Financial CrimesCRC Press, 5. mars 2020 - 176 sider Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma |
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Side
... United States of America No part of this book may be used or reproduced in any manner whatsoever without written ... United States— Biography . 3. Prisoners - Rehabilitation - United States . 4. Prison administration - United States ...
... United States of America No part of this book may be used or reproduced in any manner whatsoever without written ... United States— Biography . 3. Prisoners - Rehabilitation - United States . 4. Prison administration - United States ...
Side 1
... United States , poor convicts were worked — often in chains - to quarry stone , row large coastal and river ships , build roads , and do other physical labor now done by machines ( Rusche and Kirchheimer , 1939 : 57-58 ; Bramford , 1973 ...
... United States , poor convicts were worked — often in chains - to quarry stone , row large coastal and river ships , build roads , and do other physical labor now done by machines ( Rusche and Kirchheimer , 1939 : 57-58 ; Bramford , 1973 ...
Side 2
... United States and western Europe , as the Industrial Revolution reduced the market for unskilled convict labor . During economic recessions , prisoners were often idle or made to do unneces- sary tasks , such as moving rocks from one ...
... United States and western Europe , as the Industrial Revolution reduced the market for unskilled convict labor . During economic recessions , prisoners were often idle or made to do unneces- sary tasks , such as moving rocks from one ...
Side 3
... United States and the Pennsylvania system in western Europe . In 1877 , New York State opened a distinctive institution , for prisoners 16 to 30 years old , at Elmira and called it a " reformatory . " Its prisoners were to be confined ...
... United States and the Pennsylvania system in western Europe . In 1877 , New York State opened a distinctive institution , for prisoners 16 to 30 years old , at Elmira and called it a " reformatory . " Its prisoners were to be confined ...
Side 4
... United States and many other nations , was its domination by politics . Especially during periods of high unemployment , applicants for correctional or other government jobs had to have sponsorship from officials of the political party ...
... United States and many other nations , was its domination by politics . Especially during periods of high unemployment , applicants for correctional or other government jobs had to have sponsorship from officials of the political party ...
Innhold
1 | |
3 | 29 |
McGees Initiatives in California | 89 |
Experiments | 102 |
BOARDS OF | 109 |
Evaluation Research as | 115 |
Coordinating Total | 139 |
McGees Forecasts and the | 175 |
Notes | 199 |
References | 203 |
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Access Device Fraud and Related Financial Crimes Jerry Iannacci,Ron Morris Ingen forhåndsvisning tilgjengelig - 1999 |
Vanlige uttrykk og setninger
access device addicts administration adult Advance Fee Fraud alcohol arrest bank California California Youth Authority capital punishment caseloads chapter committed conduct confinement convicted counterfeit counterfeit documents court credit card criminal justice Department of Corrections drug evaluation evidence examiner EXPCITE false identification false instrument Federal financial crimes forensic fraud Glaser group counseling identification documents imprisonment individual inmates institution investigator issuer jail juvenile laboratory law enforcement McGee ment obtained offenders organized crime parole agents parole board penalty percent person police post-release printing prison probation programs punishment Questioned Document Questioned Document Examiner recidivism recidivism rates rehabilitation release Rikers Island Sacramento San Quentin Secret Service sentence Social Social Security Administration staff Stat Subsec supervision telephone cards term tion treatment types U.S. currency U.S. Secret Service United violation Youth Authority