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ORGANIZED CRIME - SECURITIES - THEFTS AND FRAUDS (SECOND SERIES), PART 4 - HEARINGS BEFORE THE SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, JUNE 25-26, 1974

NCJ Number
17638
Author(s)
ANON
Date Published
1974
Length
182 pages
Annotation
TESTIMONY AND OTHER MATERIALS CONCERNING THE CONTROL OF SECURITIES THEFT AND THE PREVENTION OF THE USE OF STOLEN, COUNTERFEIT, AND BOGUS SECURITIES IN BANKING TRANSACTIONS.
Abstract
THE WITNESSES ARE OFFICERS OF MAJOR BANKS AND BROKERAGE HOUSES. INFORMATION ON THE EXTENT OF SECURITIES THEFT AND ON SECURITIES VALIDATION SCHEMES IS PRESENTED.