Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

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Bibliographic Details
Main Author: Villa, John K.
Format: Book
Language:English
Published: St. Paul, Minn. West Group 1987-
Series:White collar crime law library
Subjects:
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.