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EMBEZZLEMENT

MISAPPROPRIATION BY AN INDIVIDUAL OF THE PROPERTY OF ANOTHER PERSON ENTRUSTED TO HIM FOR HANDLING

·  B >   COMMERCIAL FRAUD

·  B >   THEFT OFFENSES

·  R >   CRIMINAL ASSETS

·  R >   ELECTRONIC FUNDS TRANSFER

·  R >   EMPLOYEE THEFT

·  R >   FINANCIAL CRIMES

·  R >   WHITE COLLAR CRIMES

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First keyword: EMBEZZLEMENT //

13 entries found

1860 CRIME IN RUSSIA: CAUSES AND PREVENTION. IN: DEMOKRATIZATSIYA: JOURNAL OF POST SOVIET DEMOCRATIZATION
3012 HANDBOOK ON CORPORATE FRAUD: PREVENTION DETECTION AND INVESTIGATION
3242 UNITED STATES. LAWS AND LEGISLATION. CRIME CONTROL ACT OF 1990
4344 AGE SPECIFIC ARREST RATES AND RACE SPECIFIC ARREST RATES FOR SELECTED OFFENSES, 1965-1985: MURDER FORCIBLE RAPE ROBBERY AGGRAVATED ASSAULT BURGLARY LARCENY THEFT MOTORVEHICLE THEFT ARSON FORGERY AND COUNTERFEITING FRAUD EMBEZZLEMENT STOLEN
5582 OTHER PEOPLE'S MONEY: STUDY IN THE SOCIAL PSYCHOLOGY OF EMBEZZLEMENT
7833 PROTECTING SUPERANNUATION AGAINST CRIMINAL EXPLOITATION: SEMINAR (MELBOURNE, 21 JUNE 1996)
8191 ABUSO DE CONFIANCA
10460 TRANSNATIONAL CRIME AND CRIMINAL LAW
10748 THEFT LAW AND SOCIETY
11652 FRAUD AND ABUSE IN GOVERNMENT BENEFIT PROGRAMS
13355 INVESTIGATING WHITE COLLAR CRIME: EMBEZZLEMENT AND FINANCIAL FRAUD
13738 ACTION AGAINST CORRUPTION AND BRIBERY: REPORT OF THE SECRETARY GENERAL
16369 CYBERCRIME AND SECURITY
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