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Search Criteria: FAST heading = Electronic funds transfers--Law and legislation--Criminal provisions
Displaying 1 to 16 of 16
Title & Author Format Holdings Editions From To
Ugolovnoe presledovanie po ugolovnym delam o prestuplenii︠a︡kh, posi︠a︡gai︠u︡shchikh na sistemy i resursy bankovskogo sektora : monografii︠a︡ by Pushkarev, V. V. (Viktor Viktorovich) (kandidat i︠u︡ridicheskikh nauk)
LCC
  1 1 2019 2019
Ugolovno-pravovye mery borʹby s nepravomernym oborotom i ispolʹzovaniem sredstv platezheĭ by Bogomolov, A. N. (Aleksandr Nikolaevich) (kandidat i︠u︡ridicheskikh nauk)
LCC
  1 1 2017 2017
Ugolovnai︠a︡ otvetstvennostʹ za prestuplenii︠a︡, sovershaemye v finansovoĭ sfere s ispolʹzovaniem informat︠s︡ionno-telekommunikat︠s︡ionnykh tekhnologiĭ : monografii︠a︡ by Khisamova, Z. I. (Zarina Ilduzovna)
LCC
  1 1 2017 2017
Ugolovno-pravovoe obespechenie bezopasnosti bankovskogo kreditovanii︠a︡ i provedenii︠a︡ raschetov : monografii︠a︡ by Bali︠a︡bin, V. N. (Vasiliĭ Nikolaevich)
LCC
  2 1 2016 2016
Chŏnja kumyung sagi : hannun-e pogi
LCC
  12 2 2014 2014
Prestuplenii︠a︡ v sfere ėlektronnykh raschetov i platezheĭ : pravovye i organizat︠s︡ionno-takticheskie osnovy protivodeĭstvii︠a︡ : monografii︠a︡ by Voront︠s︡ova, S. V.
LCC
  2 1 2010 2010
Estafa convencional, estafa informática y robo en el ámbito de los medio electrónicos de pago : el uso fraudulento de tarjetas y otros instrumentos de pago by Mata y Martín, Ricardo M.
LCC
  21 6 2001 2007
O tratamento jurídico-penal da transferência de fundos monetários através da manipulação ilícita dos sistemas informáticos by Santos, Rita Coelho
LCC
  4 3 2005 2005
Chŏnja kŭmyung pŏmjoeron by Yu, Yong-bong, 1952-
DDC/LCC
  2 2 2003 2003
Delitos bancarios computarizados : la estafa y otros temas by Buonanno R., Luis
DDC/LCC
  3 2 1997 1997
Error and fraud in wholesale funds transfers : U.C.C. Article 4A and the UNCITRAL harmonization process by Thévenoz, Luc
LCC
  40 7 1990 1991
Counterfeit Access Device and Computer Fraud and Abuse Act : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, first and second session, on H.R. 3181, H.R. 3570, and H.R. 5112 ... September 29 ; November 10, 1983 ; and March 28, 1984 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
DDC/LCC
  345 7 1984 1985
Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session on S. 1870, a bill to amend Title 18 of the United States Code to provide penalties for credit and debit card counterfeiting and related fraud, October 31, 1983 by United States. Congress. Senate. Committee on the Judiciary
LCC
  2 1 1984 1984
Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1870 ... October 31, 1983 by United States. Congress. Senate. Committee on the Judiciary
DDC/LCC
  136 1 1984 1984
Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1870, a bill to amend title 18 of the United States Code to provide penalties for credit and debit card counterfeiting and related fraud, October 31, 1983 by United States. Congress. Senate. Committee on the Judiciary
LCC
  4 1 1984 1984
Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1870 ... October 31, 1983 by United States. Congress. Senate. Committee on the Judiciary
DDC/LCC
  185 4 1984 1984
Displaying 1 to 16 of 16
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