Banking crimes fraud, money laundering, and embezzlement - Villa, John K. (St. Paul, Minn. West Group, 1987)
Published: New York, N.Y. : C. Boardman (1987-1990n).
Description based on: v. 1-2, t.p., rel. #17, 10/2000
Keywords: Banks and banking -- Law and legislation -- United States. -- Records and correspondence; Confidential communications -- Banking -- United States; Banking law -- Criminal provisions. -- United States; Commercial crimes -- United States