Organized Crime And Banking Hearing Before the Committee On Banking And Financ
Organized Crime And Banking Hearing Before the Committee On Banking And Financ
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S. HOUSE OF REPRESENTATIVES WASHINGTON, D. C.
FEBRUARY 28, 1996 180 HOUSE BANKING AND FINANCIAL SERVICES COMMITTEE HEARING ON EMERGING INTERNATIONAL FINANCIAL CRIMES Good Morning. I am pleased to appear today on behalf of the FBI and provide you with some information related to emerging financial crimes matters.
The FBI White-Collar Crime Program is the largest and most diverse of all FBI Criminal programs. During Fiscal Year (FY) 1995 (10/1/94-9/30/95), the White-Collar Crime Program utilized ...approximately 25. 59% of FBI agent work years and achieved 18. 2 % of the FBI's total convictions and pretrial diversions. Approximately 2, 600 agents were dedicated to this program. The White-Collar Crime Program was identified as the number one or number two priority in 53 of the 56 FBI field oflBces (95%).
In terms of workload, the White-Collar Crime Program encompasses approximately 22, 645 pending matters. Of this total, Financial Institution Fraud constitutes 8, 613 cases and other national fi'audulent schemes total 4, 090.
What to read after Organized Crime And Banking Hearing Before the Committee On Banking And Financ?
You can find similar books in the "Read Also" column, or choose other free books by United States Congress House Committee On Banki to read onlineMoreLess
To quickly assess the difficulty of the text, read a short excerpt:
S. HOUSE OF REPRESENTATIVES WASHINGTON, D. C.
FEBRUARY 28, 1996 180 HOUSE BANKING AND FINANCIAL SERVICES COMMITTEE HEARING ON EMERGING INTERNATIONAL FINANCIAL CRIMES Good Morning. I am pleased to appear today on behalf of the FBI and provide you with some information related to emerging financial crimes matters.
The FBI White-Collar Crime Program is the largest and most diverse of all FBI Criminal programs. During Fiscal Year (FY) 1995 (10/1/94-9/30/95), the White-Collar Crime Program utilized ...approximately 25. 59% of FBI agent work years and achieved 18. 2 % of the FBI's total convictions and pretrial diversions. Approximately 2, 600 agents were dedicated to this program. The White-Collar Crime Program was identified as the number one or number two priority in 53 of the 56 FBI field oflBces (95%).
In terms of workload, the White-Collar Crime Program encompasses approximately 22, 645 pending matters. Of this total, Financial Institution Fraud constitutes 8, 613 cases and other national fi'audulent schemes total 4, 090.
What to read after Organized Crime And Banking Hearing Before the Committee On Banking And Financ?
You can find similar books in the "Read Also" column, or choose other free books by United States Congress House Committee On Banki to read onlineMoreLess
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