FINANCIAL INSTITUTIONS FRAUD

FINANCIAL INSTITUTIONS FRAUD

Three methods by which the federal government takes action in cases involving financial institutions are reviewed. Federal prosecutions of bank fraud under section 1344 of Title 18 of the US Code, the doctrine of "adverse domination" and the role of the Bank Secrecy Act in recordkeeping ar...

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Veröffentlicht in:The American criminal law review 1993-04, Vol.30 (3), p.735
Hauptverfasser: Catania, David A, Fang, Mark C, Lau, Lucius B, Mundt, Michelle M
Format: Artikel
Sprache:eng
Schlagworte:
Criminal law
Federal government
Financial institutions
Fraud
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Beschreibung
Zusammenfassung:Three methods by which the federal government takes action in cases involving financial institutions are reviewed. Federal prosecutions of bank fraud under section 1344 of Title 18 of the US Code, the doctrine of "adverse domination" and the role of the Bank Secrecy Act in recordkeeping are discussed.
ISSN:0164-0364