VIlla , John K. <br/><br/>
Banking crimes  fraud , money laundering , and embezzlement 
John K. Villa . 
 - New York , N.Y.  Clark Boardman , 
 - v.  25 cm. 
 - White collar crime law library .
<br/><br/> Loose - leaf for updating .  Description besed on : Dec. 1990.  Versión impresa disponible hasta 2013. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking--Records and correspondence--Law and legislation--United States.<br/>Banking law--United States--Criminal provisions.<br/>Conficencial communications--Banking--United States .
<br/><br/><label>LC Class. No.: </label>KF1030 .R3  / V55