SAGE Reference - Encyclopedia of White-Collar and Corporate Crime

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Financial Crime Kingpin Statute

In: Encyclopedia of White-Collar and Corporate Crime
Edited by: Lawrence M. Salinger
Subject:White Collar & Corporate Crime

The Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Act of 1990 is a U.S. federal law that is theorized to have stemmed from the savings and loan scandal of the 1980s. The act contains the Continuing Financial Crimes Enterprise Statute, ...

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  Salinger, L. M. (2013). Financial crime kingpin statute. In Encyclopedia of white-collar and corporate crime (Vol. 1, pp. 339-339). SAGE Publications, Inc., https://dx.doi.org/10.4135/9781452276175.n172
  
  Salinger, Lawrence M. "Financial Crime Kingpin Statute." In Encyclopedia of White-Collar and Corporate Crime, 2nd ed.edited by Salinger, Lawrence M., 339-339. Thousand Oaks, CA: SAGE Publications, Inc., 2013. https://dx.doi.org/10.4135/9781452276175.n172.
  
  Salinger, L. M. 2013. Financial Crime Kingpin Statute. In: Lawrence M. Salinger Editor, 2013. Encyclopedia of White-Collar and Corporate Crime, 2nd edn, Thousand Oaks, CA: SAGE Publications, Inc. pp. 339 Available at: <https://dx.doi.org/10.4135/9781452276175.n172> [Accessed 2 Jul 2022].
  
  Salinger, Lawrence M. "Financial Crime Kingpin Statute." Encyclopedia of White-Collar and Corporate Crime. Edited by2nd ed Vol. 1. Thousand Oaks: SAGE Publications, Inc., 2013, pp. 339-339. SAGE Knowledge. 2 Jul 2022, doi: https://dx.doi.org/10.4135/9781452276175.n172.
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