紹穎 發問時間: 政治與政府法律與道德 · 9 年前

有關於美國的商業犯罪調查科的問題.

各位好:

小弟想請教的問題是: 美國有所謂的專職監控管理商業犯罪及調查的部門嗎?

香港是OCTB, 那美國的是?

有知道的大大還請提供一下小弟的資訊唷~~多謝.

1 個解答

評分
  • Gary
    Lv 7
    9 年前
    最佳解答

    First of all, Hong Kong's OCTB does not involve in commercial crime, but Commercial Crime Bureau (CCB) does.

    OCTB's job, as its name - Organized Crime and Triad Bureau, is to take care serious organized crime. Unless it is serious enough to the level of Madoff's case, usually CCB will take care most of them.

    In the U.S., there is no single departments or law enforcement agency to deal with commercial crimes. But the following agencies will participate:

    1. U.S. Secret Service - Counterfeit currency

    2. IRS - Tax fraud and evasion

    3. SEC - Security crime

    4. Attorney General / Deparment of Insurance of each state - insurance fraud

    5. FBI - The rest.

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