The Role Of Banca Nazionale Del Lavoro In Financing Iraq The Failure Of The Federal Reserve Under The Federal Umbrella Bank Regulatory Structure And Interference By The State Of Illinois
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The Banca Nazionale Del Lavoro (BNL) Scandal and the Department of Agriculture's Commodity Credit Corporation (CCC) Program for Iraq
| Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher | : |
| Total Pages | : 560 |
| Release | : 1993 |
| Genre | : Business & Economics |
| ISBN | : |
Legislative Calendar
| Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher | : |
| Total Pages | : 368 |
| Release | : 1992 |
| Genre | : Banks and banking |
| ISBN | : |
Targeting Fraud
| Author | : Benton E. Gup |
| Publisher | : McGraw-Hill Companies |
| Total Pages | : 288 |
| Release | : 1995 |
| Genre | : Business & Economics |
| ISBN | : |
Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
