Financial institutions fraud.
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This document cites
- US Code - 18 U.S.C. § 982 Criminal Forfeiture
- US Code - 31 U.S.C. § 5318 Compliance, Exemptions, and Summons Authority
- 89/19/EEC: Commission Decision of 23 December 1988 adopting the 1989 plan allocating to the Member States resources to be charged to the 1989 budget year for the supply of food from intervention stocks to designated organizations for distribution to the most deprived persons in the Community
- Commission Decision of 20 December 2006 amending Decision 2005/648/EC concerning protection measures in relation to Newcastle disease in Bulgaria (notified under document number C(2006) 6717) (Text with EEA relevance)
- Federal Cases - USA v. King
