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Institution
Collection
Format
Subject
Commercial crimes
4
Banking law Criminal provisions
3
Fraud
3
Money laundering investigation
2
Computer crimes
2
Securities fraud
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2
White collar crimes
1
Bank fraud
1
Check fraud
1
China Foreign economic relations
1
Counterfeits and counterfeiting
1
Criminal investigation
1
Electric apparatus and appliances
1
Financial crises
1
Financial institutions Law and legislation Criminal provisions
1
Home-based businesses
1
Money laundering
1
Mortgages Corrupt practices
1
Nigeria Foreign relations
1
Prison sentences
1
Prosecution
1
Punishment in crime deterrence
1
Secret service
1
Sentences (Criminal procedure)
1
United States Foreign economic relations
1
United States Foreign relations
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Author
4
United States. Congress. House. Committee on Banking and Financial Services
1
Symposium on Crime and Punishment in the United States
1
United States Sentencing Commission
1
United States Sentencing Commission Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses
1
United States Sentencing Commission Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses George Mason University School of Law)
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
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1
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
1
United States. Congress. House. Committee on International Relations. Subcommittee on Africa
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
1
United States. Congress. Senate. Committee on Foreign Relations
1
United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Information and Regulation
1
United States. Congress. Senate. Committee on the Judiciary
1
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
1
United States. Internal Revenue Service. Criminal Investigation Division
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