Banking crimes fraud, money laundering, and embezzlement

Библиографические подробности
Главный автор:	Villa, John K.
Формат:	‌
Язык:	English
Опубликовано:	St. Paul, MN Thomson/West 2007
Редактирование:	[2007 ed.].
Предметы:	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.