Summary
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Extract
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. § 5312 Definitions and Application
- 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
- Federal Cases - USA v. King
- Federal Cases - U.S. v. Rodrigues