Banking crimes fraud, money laundering, and embezzlement

書誌詳細
第一著者:	Villa, John K.
フォーマット:	図書
言語:	English
出版事項:	St. Paul, MN Thomson/West 2007
版:	[2007 ed.].
主題:	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.