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" any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof; or Whoever receives, conceals, or retains the same with the intent to convert it to his use or gain, knowing... "
Financial investigations : a financial approach to detecting and resolving ... - Stran 21
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 2

United States - 1945 - 1138 strani
...sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted—...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 1

United States - 1949 - 648 strani
...sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted—...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 1

United States - 1945 - 744 strani
...sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted—...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 444 strani
...sells, conveys, or disposes of any record, voucher. money, or thing of value of the United States, or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined, or convertedShall...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1971 - 828 strani
...sells, conveys or dispose of any record, voucher, money, or thing of value of the United States or of any department or agency thereof; or any property...Whoever receives, conceals, or retains the same with Intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or convertedShall...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1980 - 454 strani
...sells, conveys, or disposes of any record, voucher, money, or thing of value of the United States, or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing It to have been embezzled, stolen, purloined, or convertedShall...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1985 - 630 strani
...sells, conveys, or disposes of any record, voucher, money, or thing of value of the United States, or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing It to have been embezzled, stolen, purloined, or convertedShall...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 940 strani
...sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property...whoever receives, conceals, or retains the same with Intent to convert It to his or her use or gain, knowing it to have been embezzled, stolen, purloined,...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 486 strani
...sells, conveys, or disposes of any record, voucher, money, or thing of value of the United States, or of any department or agency thereof, or any property...Whoever receives, conceals, or retains the same with intent to convert It to his use or gain, knowing it to have been embezzled, stolen, purloined, or convertedShall...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1995 - 922 strani
...sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property...whoever receives, conceals, or retains the same with intent to convert it to his or her use or gain, knowing it to have been embezzled, stolen, purloined,...
Celotni ogled - O knjigi




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