Books on the topic 'Prevention of fraudulent transactions'

Alces, Peter A. The law of fraudulent transactions. New York: Warren, Gorham & Lamont, 1989.

Alces, Peter A. The law of fraudulent transactions. 2nd ed. Eagan, MN: Thomson/West, 2002.

Assembly, Canada Legislature Legislative. Bill: An act for the prevention of fraudulent invoices. Quebec: Thompson, Hunter, 2003.

Stroligo, Klaudijo, Horst Intscher, and Susan Davis-Crockwell. Suspending suspicious transactions. Washington, D.C: World Bank, 2013.

Law of benami transaction. Lahore: Khyber Law Publishers, 2007.

Fawad, Shafi Mian, ed. A marvellous book on Law of Benami Transactions: With up to dates case law of higher courts of Pakistan and overseas. Lahore: Khyber Publishers, 2011.

Abagnale, Frank W. Abagnale's document verification and currency transactions manual. Washington, D.C: Abagnale and Associates, 1991.

Judiciary, United States Congress House Committee on the. Fraudulent Online Identity Sanctions Act: Report (to accompany H.R. 3754) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2004.

Judiciary, United States Congress House Committee on the. Fraudulent Online Identity Sanctions Act: Report (to accompany H.R. 3754) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2004.

Vanuatu. State Law Office. Financial Intelligence Unit. Financial Transactions Reporting Act (cap. 268): Guidelines for financial institutions. Port Vila], Vanuatu: Financial Intelligence Unit, 2008.

Excluding fraudulent providers from Medicaid: Hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996. Washington: U.S. G.P.O., 1997.

Commerce, United States Congress House Committee on Energy and. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.

Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.

United States. Congress. House. Committee on Energy and Commerce. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.

Bankruptcy Abuse Prevention and Consumer Protection Act of 2001: Hearing before the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session on H.R. 333, February 7 and 8, 2001. Washington: U.S. G.P.O., 2001.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law. Implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005: Hearing before Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, July 26, 2005. Washington: U.S. G.P.O., 2005.

Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act: Hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, December 6, 2006. Washington: U.S. G.P.O., 2007.

United States. Congress. House. Committee on the Judiciary. Prohibition on Financial Transactions with Countries Supporting Terrorism Act of 1997: Report (to accompany H.R. 748) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1997.

Brown, William Houston. 2005 bankruptcy reform legislation with analysis 2d: Commentary and highlighted text of the United States Bankruptcy Code as amended by the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, Public Law 109-8. Eagan, MN: Thomson/West, 2006.

1946-, Bush George W., and United States. Congress. House. Committee on International Relations., eds. An Executive Order clarifying certain executive orders blocking property and prohibiting certain transactions: Message from the President of the United States transmitting pursuant to, inter alia, section 203(a) of the International Emergency Economic Powers Act, (50 U.S.C. 1702(a)) (IEEPA) and section 201(a) of the National Emergencies Act (50 U.S.C. 1621(a)) (NEA), an Executive Order to clarify certain executive orders blocking property and prohibiting certain transactions. Washington: U.S. G.P.O., 2005.

United States. President (2001-2009 : Bush). An Executive Order clarifying certain executive orders blocking property and prohibiting certain transactions: Message from the President of the United States transmitting pursuant to, inter alia, section 203(a) of the International Emergency Economic Powers Act, (50 U.S.C. 1702(a)) (IEEPA) and section 201(a) of the National Emergencies Act (50 U.S.C. 1621(a)) (NEA), an Executive Order to clarify certain executive orders blocking property and prohibiting certain transactions. Washington: U.S. G.P.O., 2005.

United States. President (2001-2009 : Bush). An Executive Order clarifying certain executive orders blocking property and prohibiting certain transactions: Message from the President of the United States transmitting pursuant to, inter alia, section 203(a) of the International Emergency Economic Powers Act, (50 U.S.C. 1702(a)) (IEEPA) and section 201(a) of the National Emergencies Act (50 U.S.C. 1621(a)) (NEA), an Executive Order to clarify certain executive orders blocking property and prohibiting certain transactions. Washington: U.S. G.P.O., 2005.

Services, Fiji Parliament House of Representatives Joint Sector Standing Committee on Economic Services and Administrative. Report of the Joint Sector Standing Committee on Economic Services and Administrative Services on the Financial Transactions Reporting Bill, 2004 (Bill No. 20/2004). Fiji: House of Representatives, 2004.

United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on Consumer Protection, Product Safety, and Insurance. Stopping fraudulent robocall scams: Can more be done? : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, first session, July 10, 2013. Washington: U.S. Government Printing Office, 2013.

Indonesia. Badan Pembinaan Hukum Nasional., ed. Pengkajian hukum tentang OECD Convention on Combating Bribery of Foreign Public Officials International Business Transaction. [Jakarta]: Badan Pembinaan Hukum Nasional, Departemen Kehakiman dan Hak Asasi Manusia RI, 2005.

Prohibition on Financial Transactions with Countries Supporting Terrorism Act of 1997: Hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 748 ... June 10, 1997. Washington: U.S. G.P.O., 1998.

(Indonesia), Pusat Pelaporan dan Analisis Transaksi Keuangan. Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang: Pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses. Jakarta: PPATK, 2003.

Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia). Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang: Pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses. Jakarta: PPATK, 2003.

Enguéléguélé, Stéphane. États, corruption et blanchiment: Sénégal-Cameroun. Paris: L'Harmattan, 2015.

Office, General Accounting. Financial management: Problems in accounting for Navy transactions impair funds control and financial reporting : report to agency officials. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1999.

Bank Secrecy Act enforcement: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004. Washington: U.S. G.P.O., 2006.

1946-, Bush George W., and United States. Congress. House. Committee on International Relations., eds. Declaration of national emergency in response to terrorist attacks: Message from the President of the United States transmitting his declaration of a national emergency in response to the unusual and extraordinary threat posed to the national security, foreign policy, and economy of the United States by grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the September 11, 2001, terrorist attacks and his executive order blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism, pursuant to 50 U.S.C. 1703(b) and 50 U.S.C. 1631. Washington: U.S. G.P.O., 2001.

Investors in Washington must be aware of fraudulent activities. Olympia, WA: State of Washington, Dept. of Financial Institutions, 2004.

United States. Congress. House. Committee on the Judiciary. Fraudulent Online Identity Sanctions Act: Report (to accompany H.R. 3754) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2004.

Implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005: Hearing Before Subcommittee on Commercial and Administrative La. Not Avail, 2005.

US GOVERNMENT. Bankruptcy Abuse Prevention and Consumer Protection Act of 2003, and the Need for Bankruptcy Reform: Hearing Before the Subcommittee on Commercial and. Government Printing Office, 2003.

US GOVERNMENT. Fraudulent Online Identity Sanctions ACT: Hearing Before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the J. Government Printing Office, 2004.

1948-, Henry Sally M., United States, and American Bar Association. Section of Business Law., eds. The new Bankruptcy Code: The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, enacted April 20, 2005. Chicago, Ill: American Bar Association, Section of Business Law, 2005.

(Editor), D. De Wrachien, M. A. Lenzi (Editor), and C. a. Brebbia (Editor), eds. Monitoring, Simulation, Prevention and Remediation of Dense and Debris Flows (Wit Transactions on Engineering Sciences). Wit Pr/Computational Mechanics, 2008.

(Editor), C. A. Brebbia, and E. Beriatos (Editor), eds. Brownfields: Prevention, Assessment, Rehabilitation and Development of Brownfield Sites (Wit Transactions on Ecology and the Environment). Wit Pr/Computational Mechanics, 2008.

Hesperides. American Association For Study And Prevention Of Infant Mortality - Transactions Of The Fifth Annual Meeting 1914. Hesperides Press, 2007.

Self-assessment checklist for compliance and suggested best practices for real estate and housing transactions. Olympia, WA: Washington State Human Rights Commission, 2006.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, the Internet, and Intellectual Property. Fraudulent Online Identity Sanctions Act: Hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 3754, February 4, 2004. 2004.

(Editor), Mark Pieth, Lucinda A. Low (Editor), and Peter J. Cullen (Editor), eds. The OECD Convention on Bribery: A Commentary. Cambridge University Press, 2007.

Moore, Imogen. 11. Corporate Insolvency. Oxford University Press, 2016. http://dx.doi.org/10.1093/he/9780198745228.003.0011.

Samuel, Boris. Illegal Prices. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198794974.003.0014.

Federal lands: Status of land transactions under four federal acts : briefing report to the Chairman, Subcommittee on National Parks and Public Lands, Committee on Interior and Insular Affairs, House of Representatives. Washington, D.C: The Office, 1991.

Luskey, Brian P. Men Is Cheap. University of North Carolina Press, 2020. http://dx.doi.org/10.5149/northcarolina/9781469654324.001.0001.

Mark, Pieth, Cullen Peter J. 1963-, Low Lucinda A, and Organisation for Economic Co-operation and Development., eds. The OECD Convention on Bribery: A commentary. Cambridge [England]: Cambridge University Press, 2007.

Organisation for economic co-operation and development. Implementing the OECD Anti-Bribery Convention. OECD, 2004.