Bank fraud
URI(s)
- http://id.loc.gov/authorities/subjects/sh90001141
- info:lc/authorities/sh90001141
- http://id.loc.gov/authorities/sh90001141#concept
Instance Of
Scheme Membership(s)
Collection Membership(s)
Variants
- Banks and banking--Fraud
Broader Terms
Closely Matching Concepts from Other Schemes
Sources
- found: Work cat.: Bank fraud (a serial)
- found: Dic. bank. fin.(fraud)
- found: BPI(fraud; x bank fraud)
- found: Accountants index, 1987(banks and banking--fraud and defalcation)
- found: Downes, J. Dict. of fin. and investment terms, c1985(fraud)
- found: Moffat, D.W. Concise desk book of business finance, c1984(fraud)
- found: Banking crimes: fraud, money laundering, and embezzlement, 1987.
- notfound: Web. 3;encyc. bank. fin.
Change Notes
- 1990-03-06: new
- 1990-04-17: revised
Alternate Formats
