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Institution
Collection
Format
Subject
Commercial crimes
9
Fraud
8
Money laundering investigation
4
Banking law Criminal provisions
4
Computer crimes
4
Corporations Corrupt practices
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4
White collar crimes
3
Money laundering
3
Securities fraud
2
Bank fraud
2
Criminal statistics
2
Financial institutions Law and legislation Criminal provisions
2
Offenses against property
2
Ponzi schemes
2
Prosecution
2
Rules and practice
2
Swindlers and swindling
2
United States Foreign relations
1
Accounting fraud
1
American drama
1
Bank robberies
1
Banks and banking Corrupt practices
1
Big business
1
Business and politics
1
Business ethics
1
Business intelligence
1
Check fraud
1
China Foreign economic relations
1
Commercial real estate
1
Corporate governance
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Author
4
United States. Congress. House. Committee on Banking and Financial Services
3
Financial Crimes Enforcement Network (U.S.)
3
Library of Congress. Congressional Research Service,
2
Miller, Rena S.,
2
National Center for Victims of Crime (U.S.)
2
Rosen, Liana W.,
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2
U.S. Customs Service
2
United States Sentencing Commission,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Office of Justice Programs. Office for Victims of Crime,
1
Azaria, Hank, 1964-
1
Baum, Samuel, 1976-
1
Bologna, Jack
1
Bryld, Eigil,
1
Calavita, Kitty
1
Connolly, Kristen, 1980-
1
Darrow, Nathan, 1976-
1
De Niro, Robert,
1
Demaris, Ovid
1
EBSCOhost
1
Films for the Humanities & Sciences (Firm)
1
Fisher, Bonnie, 1959-
1
Gaines, Larry K.
1
Galpérine, Evgueni,
1
Galpérine, Sacha,
1
Globalvision (Firm)
1
HBO Films,
1
Hellman, Peter,
1
Henriques, Diana B.
1
Home Box Office (Firm),
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