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 |
Inni boken
Resultat 1-5 av 81
Side
... crime , yet always dissatisfied with what he achieved . McGee's work in corrections began in 1931 as director of education in a federal prison . From 1935 to 1941 he supervised New York City penal facilities , then headed the Department ...
... crime , yet always dissatisfied with what he achieved . McGee's work in corrections began in 1931 as director of education in a federal prison . From 1935 to 1941 he supervised New York City penal facilities , then headed the Department ...
Side 5
... their lands by ordering penalties , often corporal , and requiring acts of penance . However , there were high crime rates in several areas not controlled by this system , Traditional Government Reactions to Criminals 5.
... their lands by ordering penalties , often corporal , and requiring acts of penance . However , there were high crime rates in several areas not controlled by this system , Traditional Government Reactions to Criminals 5.
Side 6
... Crime also was frequent in the growing cities , notably San Francisco . Barbara Yaley reports : Prior to statehood there were a number of jails in California , inherited from the Mexican regime . Under an act of the new state in 1851 ...
... Crime also was frequent in the growing cities , notably San Francisco . Barbara Yaley reports : Prior to statehood there were a number of jails in California , inherited from the Mexican regime . Under an act of the new state in 1851 ...
Side 25
Du har nådd visningsgrensen for denne boken.
Du har nådd visningsgrensen for denne boken.
Side 26
Du har nådd visningsgrensen for denne boken.
Du har nådd visningsgrensen for denne boken.
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 |
Andre utgaver - Vis alle
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