Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

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Podrobná bibliografie
Hlavní autor: Villa, John K.
Médium: Kniha
Jazyk:English
Vydáno: St. Paul, MN Thomson/West 2007
Vydání:[2007 ed.].
Témata:
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.