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SUBJECT:
Banking law
AND
Criminal provisions
LANGUAGE:
English
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SUBJECT:
Banking law
AND
Criminal provisions
LANGUAGE:
English
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Banking crimes fraud, money laundering, and embezzlement
by
Villa, John K.
Published 2007
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Banks and the control of money laundering
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Briscoe, Andrew
Published 1999
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Fighting money laundering with comments of the legislation of the Netherlands Antilles and Aruba
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Schaap, C. D.
Published 1998
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Banking crimes fraud, money laundering, and embezzlement
by
Villa, John K.
Published 1987
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CAMPUS
Diliman
4
DATABASE
Union Catalog (Buklod)
4
UNIT LIBRARY
College of Law
4
YEAR OF PUBLICATION
From:
To:
CLASSIFICATION
K - Law
4
SUBJECT
Banking law
Criminal provisions
Law and legislation
3
Banking
2
Banks and banking
2
Commercial crimes
2
Confidential communications
2
Money laundering
2
Money
1
Records and correspondence
1
see all ...
AUTHOR
Villa, John K.
2
Briscoe, Andrew
1
Nederlands Instituut voor het Bank en Effectenbedrijf
1
Schaap, C. D.
1
RESOURCE TYPE
Book
4
LANGUAGE
English
Undetermined
1
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