TY  - BOOK
AU  - VIlla ,John K.
TI  - Banking crimes: fraud , money laundering , and embezzlement
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  - Puede actualizar versión impresa consultando la Base de datos Westlaw / Westlaw Next. Requiere Login y Password
UR  - https://a.next.westlaw.com/Browse/Home/SecondarySources/CriminalLawSecondarySources/CriminalLawTextsTreatises/BankingCrimesFraudMoneyLaunderingEmbezzlement?originationContext=AutoComplete&contextData=(sc.Default)&transitionType=CategoryPageItem#.
UR  - https://a.next.westlaw.com/Browse/Home/SecondarySources/CriminalLawSecondarySources/CriminalLawTextsTreatises/BankingCrimesFraudMoneyLaunderingEmbezzlement/BankingCrimesFraudMoneyLaunderingEmbezzlementIndex?contextData=(sc.Category)&transitionType=Default.
ER  -