Villa, John K. <br/><br/>
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 .
<br/><br/> Published: Deerfield, IL : Clark Boardman Callaghan (1987-1996); West Group (1997-).  Includes index. 
<br/><br/><label>ISBN: </label>0876325460 (looseleaf) 
<br/><br/><label>LCCN: </label>87010333 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking--Records and correspondence--Law and legislation--United States.<br/>Confidential communications--Banking--United States.<br/>Banking law--Criminal provisions.--United States<br/>Commercial crimes--United States.
<br/><br/><label>LC Class. No.: </label>KF1030.R3  / V55 1987 
<br/><br/><label>Dewey Class. No.: </label>345.73/0268  347.305268