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Book

The problem of economic crime in the People's Republic of China
Authors: Hsia, Tao-tai --- Zeldin, Wendy I. --- Library of Congress.
Year: 1986 Publisher: [Washington, D.C.] : Far Eastern Law Division, Law Library, Library of Congress,

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Keywords
Commercial crimes --- Prevention.

Book

What does federal economic crime really look like?
Author: United States Sentencing Commission
Year: 2019 Publisher: Washington, DC : United States Sentencing Commission,

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Commercial crimes --- Criminal statistics

Book

People's Republic of China: economic and financial crimes
Authors: Hsia, Tao-tai --- Zeldin, Wendy I. --- Law Library of Congress (U.S.).
Year: 2002 Publisher: [Washington, D.C.] : The Law Library of Congress, Global Legal Research Directorate,

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Commercial crimes --- Prevention.

Periodical

Enforcement and market data
Author: United States.
Year: 2004 Publisher: [Washington, D.C.] : U.S. Securities and Exchange Commission

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Commercial crimes --- United States.

Book

Financial crime.
Authors: National Center for Victims of Crime (U.S.) --- United States.
Year: 2017 Publisher: [Washington, D.C.] : Office of Justice Programs, Office for Victims of Crime,

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Commercial crimes --- Computer crimes --- Fraud

Book

Principles of federal prosecution of business organizations
Author: United States.
Year: 2003 Publisher: Washington, D.C. : U.S. Dept. of Justice, Office of the Deputy Attorney General,

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Commercial crimes --- Prosecution --- United States.

Book

Financial crime.
Authors: National Center for Victims of Crime (U.S.) --- United States.
Year: 2016 Publisher: [Washington, D.C.] : Office for Victims of Crime,

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Commercial crimes --- Computer crimes --- Fraud

Book

The future of identity in financial services : threats, challenges, and opportunities : hearing before the Task Force on Artificial Intelligence of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, September 12, 2019.
Author: United States.
Year: 2020 Publisher: Washington : U.S. Government Publishing Office,

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Artificial intelligence. --- Identity theft. --- Commercial crimes.

Book

Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008.
Author: United States.
Year: 2008 Publisher: Washington : U.S. G.P.O.,

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Terrorism --- Commercial crimes --- Money laundering --- Finance --- Prevention.

Book

A brief overview of the Federal Trade Commission's investigative and law enforcement authority
Author: United States.
Year: 2002 Publisher: Washington, D.C. : U.S. Federal Trade Commission, Office of the General Counsel,

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Fraud investigation --- Commercial crimes --- Investigation --- United States.

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