Individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services, or to secure personal or business advantage FBI Jurisdiction In whlte-coUar crime matters Is derived by law. Departments of Commerce, Justice, and State, the Judiciary, and related ... - Стр. 937авторы: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies - 1983Полный просмотр - Подробнее о книге
| United States. Federal Bureau of Investigation - 1976 - Страниц: 68
...returned to their native land. White-Collar Crime White-collar crime consists of illegal acts that utilize deceit and concealment rather than the application...to avoid the payment or loss of money; or to secure a business or personal advantage. White-collar criminals frequently occupy positions of responsibility... | |
| 1987 - Страниц: 50
...breach of confidence which are used to gain some unfair or dishonest advantage. The objective may be to obtain money, property or services; to avoid the payment or loss of money, property or services; or to secure business or personal advantage. Fraud may occur at any stage of... | |
| John Hasnas - 2006 - Страниц: 136
...without trespass."). 4. US DEPT OF JUSTICE, ATTORNEY GENERAL'S REPORT (1983) ("White Collar Crimes are illegal acts that use deceit and concealment — rather...force or violence — to obtain money, property, or service; to avoid the payment or loss of money; or to secure a business or personal advantage."); BUREAU... | |
| United States. Department of Justice - 1979 - Страниц: 164
...investigation, nine of whom were sentenced to prison terms. White-Collar Crime White-collar crime consists of illegal acts that use deceit and concealment rather...to avoid the payment or loss of money; or to secure a business or personal advantage. Perpetrators of whitecollar crimes are often regarded as responsible... | |
| |