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Financial Crimes Report to the Public
URL: http://www.fbi.gov/publications/financial/fcs_report052005/fcs_report052005.htm

Description:
"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).

Publisher:
Federal Bureau of Investigation

Extra Keywords
fraud; identity theft; money laundering; corrupt practices

Library of Congress Subject Headings:
Criminal statistics -- United States
United States. Federal Bureau of Investigation
White collar crimes

LII Database Information:
Record 9258 created by Wendy Hyman on 07/24/2005
Last modification on 07/26/2005
Published: 07/24/2005  
Funding agency: California State Library
LII Item ID: http://lii.org/cs/lii/view/item/9258