Banking crimes fraud, money laundering, and embezzlement

Bibliographische Detailangaben
1. Verfasser:	Villa, John K.
Format:	Buch
Sprache:	English
Veröffentlicht:	St. Paul, Minn. West Group 1987-
Schriftenreihe:	White collar crime law library
Schlagworte:	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.