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         Bank Fraud White Collar:     more detail
  1. Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10
  2. Bank Fraud: Forgery, Identity theft, Phishing, Money laundering, White-collar crime, Cheque fraud, January 2008 Société Générale trading loss incident, Terrorist Finance Tracking Program
  3. Financial institutions fraud.(Twenty-Fifth Edition of the Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Sara A. Hallmark, Megan L. Wolf, 2010-03-22
  4. Financial institutions fraud.(Twenty-Fourth Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Carolyn A. DeLone, Spencer Gwartney, 2009-03-22
  5. Financial institutions fraud.(Twenty-Second Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Andrew Chung, John Mack, 2007-03-22
  6. The economics of crime: identity theft and fraud are two of the most common white-collar crimes today. Both you and your company should be taking steps ... Technology): An article from: CMA Management by Lori Siebrasse, 2004-10-01
  7. Swindle: How a Man Named John Grambling, Jr., Cheated Banks Out of Millions by Brian Rosner, 1990-08
  8. Fraud in the Markets: Why It Happens and How to Fight It by Peter Goldmann, 2010-03-22
  9. Big Money Crime: Fraud and Politics in the Savings and Loan Crisis by Kitty Calavita, Henry N. Pontell, et all 1997-11-01
  10. A guide to the financial analysis of personal and corporate bank records by Marilyn B Peterson, 1998
  11. Offshore Haven Banks, Trusts, and Companies: The Business of Crime in the Euromarket by Richard H. Blum, 1984-06
  12. Roll the Dice by Darius Guppy, Nicholas Davies, 1996-10
  13. Cracking Down on Corporate Crime.: An article from: CMA Management by Barry Brandman, 2000-06-01

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