Banking crimes fraud, money laundering, and embezzlement

Banking crimes fraud, money laundering, and embezzlement

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書目詳細資料
主要作者: Villa, John K.
格式: 圖書
語言:English
出版: 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.