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  <titleInfo>
    <title>White collar and financial crimes</title>
    <subTitle>a casebook of fraudsters, scam artists, and corporate thieves</subTitle>
  </titleInfo>
  <name type="personal">
    <namePart>Noble, Jennifer C.</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
    <role>
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  </name>
  <typeOfResource>text</typeOfResource>
  <genre authority="marc">bibliography</genre>
  <originInfo>
    <place>
      <placeTerm type="code" authority="marccountry">cau</placeTerm>
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    <dateIssued encoding="marc">2021</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <language>
    <languageTerm authority="iso639-2b" type="code">eng</languageTerm>
  </language>
  <physicalDescription>
    <form authority="marcform">print</form>
    <extent>183 pages</extent>
  </physicalDescription>
  <abstract>"Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, every case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work"--</abstract>
  <tableOfContents>Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising</tableOfContents>
  <note type="statement of responsibility">Jennifer C. Noble.</note>
  <note>Includes bibliographical references and index.</note>
  <subject authority="lcsh">
    <topic>White collar crimes</topic>
    <geographic>United States</geographic>
    <topic>Case studies</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Commercial crimes</topic>
    <geographic>United States</geographic>
    <topic>Case studies</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Swindlers and swindling</topic>
    <geographic>United States</geographic>
    <topic>Case studies</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Deceptive advertising</topic>
    <geographic>United States</geographic>
    <topic>Case studies</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Computer crimes</topic>
    <geographic>United States</geographic>
    <topic>Case studies</topic>
  </subject>
  <classification authority="lcc">HV6769 .N63 2021</classification>
  <classification authority="ddc" edition="23">364.16/80973</classification>
  <identifier type="isbn">9780520302884</identifier>
  <identifier type="isbn">9780520302891</identifier>
  <identifier type="isbn" invalid="yes"/>
  <identifier type="lccn">2020028084</identifier>
  <recordInfo>
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    <recordCreationDate encoding="marc">200623</recordCreationDate>
    <recordChangeDate encoding="iso8601">20250213120016.0</recordChangeDate>
    <recordIdentifier source="PUCPR">21610504</recordIdentifier>
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