TY  - BOOK
AU  - VIlla ,John K.
TI  - Banking crimes: fraud , money laundering , and embezzlement
T2  - White collar crime law library
AV  - KF1030 .R3 V55
CY  - New York , N.Y.
PB  - Clark Boardman
KW  - Banks and banking
KW  - Records and correspondence
KW  - Law and legislation
KW  - United States
KW  - Local
KW  - Banking law
KW  - Criminal provisions
KW  - Conficencial communications
KW  - Banking
N1  - Loose - leaf for updating; Description besed on : Dec. 1990; Versión impresa disponible hasta 2013; Includes bibliographical references and index
UR  - http://lawschool.westlaw.com/shared/marketinfodisplay.asp?code=so&id=2&subpage=3
ER  -