000 01327cam a2200361 a 4500
001 ocm15549187
003 OCoLC
005 20161128060208.0
008 870402m19879999iluk 001 0 eng
010 _a 87010333
040 _aDLC
_cDLC
_dIKM
020 _a0876325460 (looseleaf)
043 _an-us---
050 0 0 _aKF1030.R3
_bV55 1987
082 0 0 _a345.73/0268
_a347.305268
_219
049 _aIKMX
100 1 _aVilla, John K.
_9102827
245 1 0 _aBanking crimes :
_bfraud, money laundering, and embezzlement
_cJohn K. Villa.
260 _aDeerfield, IL :
_bClark Boardman Callaghan ;
_aSt. Paul, Minn. :
_bWest Group,
_c1987-
_cLatest received:SUPP. 2010-11;
300 _a2 v. (loose-leaf) :
_bforms ;
_c26 cm.
440 0 _aWhite collar crime law library
_9102828
500 _aPublished: Deerfield, IL : Clark Boardman Callaghan (1987-1996); West Group (1997-).
500 _aIncludes index.
599 _a3
650 0 _aBanks and banking
_xRecords and correspondence
_xLaw and legislation
_zUnited States.
_9102829
650 0 _aConfidential communications
_xBanking
_zUnited States.
_9102830
650 0 _aBanking law
_zUnited States
_xCriminal provisions.
_9102831
650 0 _aCommercial crimes
_zUnited States.
_9102832
942 _cREF
_018
994 _aE0
_bIKM
596 _a3
998 _au635832
999 _c53542
_d53542