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Financial Crimes Report to the Public
"This report addresses the various priorities of the FBI in financial crimes and the FBI's efforts to combat them. Each section provides an overview, statistical accomplishments, and successful investigations for the identified crime problem. Where appropriate, each section also provides ways in which the public can protect themselves from being victimized." From the Federal Bureau of Investigation (FBI).
http://www.fbi.gov/publications/financial/fcs_report052005/fcs_report052005.htm
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