Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

सभी संस्करण दिखाएं (2)
ग्रंथसूची विवरण
मुख्य लेखक: Villa, John K.
स्वरूप: पुस्तक
भाषा:English
प्रकाशित: St. Paul, MN Thomson/West 2007
संस्करण:[2007 ed.].
विषय:
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.