Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

Bibliographic Details
Main Author: Villa, John K.
Resource Type: Book
Language:English
Published: St. Paul, MN Thomson/West 2007
Edition:[2007 ed.].
Subjects:
Banks and banking > Records and correspondence > Law and legislation > United States.
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-93789 KB 117 V55 2007 v. 1 (2007) Regular Circulation On-Shelf
L-93790 KB 117 V55 2007 v. 2 (2007) Regular Circulation On-Shelf