Villa, John K.
Banking crimes : fraud, money laundering, and embezzlement John K. Villa. - Deerfield, IL : St. Paul, Minn. : Clark Boardman Callaghan ; West Group, 1987- Latest received:SUPP. 2010-11; - 2 v. (loose-leaf) : forms ; 26 cm. - White collar crime law library .
Published: Deerfield, IL : Clark Boardman Callaghan (1987-1996); West Group (1997-). Includes index.
0876325460 (looseleaf)
87010333
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.
KF1030.R3 / V55 1987
345.73/0268 347.305268
Banking crimes : fraud, money laundering, and embezzlement John K. Villa. - Deerfield, IL : St. Paul, Minn. : Clark Boardman Callaghan ; West Group, 1987- Latest received:SUPP. 2010-11; - 2 v. (loose-leaf) : forms ; 26 cm. - White collar crime law library .
Published: Deerfield, IL : Clark Boardman Callaghan (1987-1996); West Group (1997-). Includes index.
0876325460 (looseleaf)
87010333
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.
KF1030.R3 / V55 1987
345.73/0268 347.305268