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Banking crimes : fraud, money laundering, and embezzlement John K. Villa.

By: Villa, John K.
Material type: materialTypeLabelBookSeries: White collar crime law library. Publisher: Deerfield, IL : St. Paul, Minn. : Clark Boardman Callaghan ; West Group, 1987- Latest received:SUPP. 2010-11Description: 2 v. (loose-leaf) : forms ; 26 cm.ISBN: 0876325460 (looseleaf).Subject(s): Banks and banking -- Records and correspondence -- Law and legislation -- United States | Confidential communications -- Banking -- United States | Banking law -- United States -- Criminal provisions | Commercial crimes -- United StatesDDC classification: 345.73/0268 | 347.305268
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Published: Deerfield, IL : Clark Boardman Callaghan (1987-1996); West Group (1997-).

Includes index.

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