Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

Manylion Llyfryddiaeth
Prif Awdur: Villa, John K.
Resource Type: Llyfr
Iaith:English
Cyhoeddwyd: St. Paul, Minn. West Group 1987-
Cyfres:White collar crime law library
Pynciau:
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.

College of Law (UP Diliman)

Accession # Call # Volume/Part# Copy # Collection Circulation Type Circulation Status
L-86741 KB 117 V55 Regular Circulation On-Shelf
L-86742 KB 117 V55 Regular Circulation On-Shelf