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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 |