Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

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Manylion Llyfryddiaeth
Prif Awdur: Villa, John K.
Fformat: Llyfr
Iaith:English
Cyhoeddwyd: St. Paul, MN Thomson/West 2007
Rhifyn:[2007 ed.].
Pynciau:
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.