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Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports

Autor Financial Crimes Enforcement Network
en Limba Engleză Paperback
Identity theft is a crime rarely committed as an end in itself. Instead, identity theft is nearly always a means of facilitating another crime usually a financial crime that enriches the perpetrator at the expense of individuals, businesses, financial institutions, or government agencies."
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Specificații

ISBN-13: 9781502873569
ISBN-10: 1502873567
Pagini: 42
Dimensiuni: 216 x 279 x 2 mm
Greutate: 0.12 kg
Editura: CREATESPACE