Banking crimes fraud, money laundering, and embezzlement

Библиографические подробности
Главный автор:	Villa, John K.
Формат:	‌
Язык:	английский
Опубликовано:	St. Paul, Minn. West Group 1987-
Серии:	White collar crime law library
Предметы:	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.