Subject: "Commercial crimes Investigation" - ECU Libraries Catalog Search Results

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Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units
by D'Souza, Jayesh
2012
Format: Book and Print

✔ Available Joyner - General Stacks

Call Number: HV6768 .D76 2012

Fighting fraud how to establish and manage an anti-fraud program
by Kovacich, Gerald L.
2008
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett
by Pickett, K. H. Spencer
2002
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

SAR stats technical bulletin
2014
Format: Electronic, Book, and Journal

✔ Available

Call Number: Access Content Online

SAR activity review by the numbers
2003
Format: Electronic, Book, and Journal

✔ Available

Call Number: Access Content Online

SAR activity review
2000
Format: Electronic, Book, and Journal

✔ Available

Call Number: Access Content Online

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence
by Miller, Rena S.
2023
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

A brief overview of the Federal Trade Commission's investigative and law enforcement authority
2002
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

FinCEN : reliability of suspicious activity reports
by United States. Department of the Treasury. Office of Inspector General
2002
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Monthly bulletin
Format: Electronic, Book, and Journal

✔ Available

Call Number: Access Content Online

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Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units

Fighting fraud how to establish and manage an anti-fraud program

Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett

SAR stats technical bulletin

SAR activity review by the numbers

SAR activity review

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence

A brief overview of the Federal Trade Commission's investigative and law enforcement authority

FinCEN : reliability of suspicious activity reports

Monthly bulletin

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