Crimes, Scams & Fraud

What are the penalties and procedures for Federal crimes?  This grouping of resources address Federal crime and punishment, including firearms, sentencing guidelines, money laundering, cybersecurity, drug offenses, and identity theft to assist intelligence professionals, criminal and public defender attorneysjudges, and American citizens with information that can be available at their fingertips. 

29 items
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Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)
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Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)

Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)

Tactical Site Exploitation (TSE) Field Reference Cards (TSWG Controlled Item)
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Tactical Site Exploitation (TSE) Field Reference Cards (TSWG Controlled Item)

Tactical Site Exploitation (TSE) Field Reference Cards (TSWG Controlled Item)

The Constitution of the United States of America, Analysis and Interpretation 2014 Supplement: Analysis of Cases Decided by the Supreme Court to July 1, 2014
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The Constitution of the United States of America, Analysis and Interpretation 2014 Supplement: Analysis of Cases Decided by the Supreme Court to July 1, 2014

The Constitution of the United States of America, Analysis and Interpretation 2014 Supplement: Analysis of Cases Decided by the Supreme Court to July 1, 2014

ATF Safety and Security Information for Federal Firearms Licensees: For Theft/Loss Reporting Procedures, See Back Cover: How to Report a Theft or Loss of Firearms
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ATF Safety and Security Information for Federal Firearms Licensees: For Theft/Loss Reporting Procedures, See Back Cover: How to Report a Theft or Loss of Firearms

ATF Safety and Security Information for Federal Firearms Licensees: For Theft/Loss Reporting Procedures, See Back Cover: How to Report a Theft or Loss of Firearms

Bank Secrecy Act/Anti-Money Laundering Examination Manual
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Bank Secrecy Act/Anti-Money Laundering Examination Manual

Bank Secrecy Act/Anti-Money Laundering Examination Manual

2014 The FBI Story
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2014 The FBI Story

2014 The FBI Story

The Warren Commission Report: The Official Report on the Assassination of President John F. Kennedy (PDF)
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The Warren Commission Report: The Official Report on the Assassination of President John F. Kennedy (PDF)

The Warren Commission Report: The Official Report on the Assassination of President John F. Kennedy (PDF)

2011 The FBI Story (ePub eBook)
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The FBI Story 2011 (ePub eBook)

2011 The FBI Story (ePub eBook)

When Your Child Is Missing:  A Family Survival Guide
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When Your Child Is Missing: A Family Survival Guide

When Your Child Is Missing: A Family Survival Guide

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