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VIlla , John K.

Banking crimes fraud , money laundering , and embezzlement John K. Villa . - New York , N.Y. Clark Boardman , - v. 25 cm. - White collar crime law library .

Loose - leaf for updating . Description besed on : Dec. 1990. Versión impresa disponible hasta 2013.

Includes bibliographical references and index.

Subjects--Topical Terms:
Banks and banking--Records and correspondence--Law and legislation--United States.
Banking law--United States--Criminal provisions.
Conficencial communications--Banking--United States .

LC Class. No.: KF1030 .R3 / V55