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ELECTRONIC FUNDS TRANSFER

·  B >   COMPUTER AIDED OPERATIONS

·  B >   FINANCIAL MANAGEMENT

·  R >   BANK FRAUD

·  R >   COMPUTER SECURITY

·  R >   MONEY LAUNDERING

·  R >   THEFT OFFENSES

·  R >   WHITE COLLAR CRIMES

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Library Catalogue

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First keyword: ELECTRONIC FUNDS TRANSFER //

7 entries found

355 ELECTRONIC FUND TRANSFER FRAUD
4348 STUDY OF EDP RELATED FRAUD IN THE BANKING AND INSURANCE INDUSTRIES
4719 COMPUTER CRIME: ELECTRONIC FUND TRANSFER SYSTEMS AND CRIME
7298 MEASURES AGAINST THE TRANSFER AND THE SAFEKEEPING OF FUNDS OF CRIMINAL ORIGIN: RECOMMENDATION NO. R(80)10 ADOPTED BY THE COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE
7299 MESURES CONTRE LE TRANSFERT ET LA MISE A L'ABRI DES CAPITAUX D'ORIGINE CRIMINELLE: RECCOMANDATION NO. R (80) 10 ADOPTEE PAR LE COMITE DES MINISTRES DU CONSEIL DE L'EUROPE LE 27 JUIN 1980 ET EXPOSE DES MOTIFS
18226 MONEY LAUNDERING: A GUIDE FOR CRIMINAL INVESTIGATORS
18321 FRAUD   [Abstract]
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