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1
by Steinzor, Rena
Published 2015
Cambridge University Press
Subjects: “...Commercial crimes / Law and legislation / United States...”
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2
by Battin, M. Pabst
Published 2023
Oxford University Press
Subjects: “...Drugs / Law and legislation / United States...”
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3
by Bradley, Anthony B.
Published 2018
Cambridge University Press
Subjects: “...Criminal law / Social aspects / United States...”
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4
by Sullivan, Kevin
Published 2023
Apress
Subjects: “...Money laundering / Law and legislation / United States...”
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5
by Hakelberg, Lukas
Published 2020
Cornell University Press
Subjects: “...Banks and banking, Foreign / Law and legislation / United States...”
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6
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: “...Why a CTR Is Important to Law Enforcement United States to World Comparison: Currency Transaction...”
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7
by Howard, Patrick D.
Published 2016
Auerbach Publications
Subjects: “...Computer security / Law and legislation / United States...”
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8
Published 2014
Springer International Publishing
Table of Contents: “... Comparative Analysis -- An Analysis of Institutional Guidance and Case Law in the United States Pertaining...”