Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

Mostrar todas las versiones(2)
Detalles Bibliográficos
Autor principal: Villa, John K.
Formato: Libro
Lenguaje:English
Publicado: St. Paul, MN Thomson/West 2007
Edición:[2007 ed.].
Materias:
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.