Security and Loss Prevention, 5th Edition

17

Loss Prevention at Businesses and Institutions

KEY TERMS

• shrinkage

• shopping service

• checkout counters

• counterfeiting

• kleptomania

• organized retail theft

• Violence Against Women and Department of Justice Reauthorization Act of 2005

• source tagging

• robbery

• burglary

• substitutability

• U.S. Department of the Treasury

• Bank Protection Act (BPA) of 1968

• Bank Secrecy Act of 1986

• Anti-Drug Abuse Act of 1988

• The Antiterrorism and Effective Death Penalty Act of 1996

• Gramm-Leach-Bliley Act of 1999

• USA Patriot Act of 2001

• Sarbanes-Oxley (SOX) Act of 2002

• Regulation H, Code of Federal Regulations

• savings and loan (S&L) scandal

• suspicious activity reports

• money laundering

• tear-gas/dye packs

• Global Positioning ...