| 000 | 01155nam a2200265Ia 4500 | ||
|---|---|---|---|
| 001 | 260704 | ||
| 005 | 20160527192350.0 | ||
| 008 | 050203e1999 nyu r 000 eng d | ||
| 040 | _aPUCPR | ||
| 049 |
_acicg _bci |
||
| 050 | 0 | 0 |
_aKF1030 .R3 _bV55 |
| 100 | 1 |
_aVIlla , John K. _2Local _9185698 |
|
| 245 | 1 | 0 |
_aBanking crimes _bfraud , money laundering , and embezzlement _cJohn K. Villa . |
| 260 |
_aNew York , N.Y. _bClark Boardman , |
||
| 300 |
_av. _b25 cm. |
||
| 490 | 0 |
_aWhite collar crime law library _2Local _9188648 |
|
| 500 | _aLoose - leaf for updating . | ||
| 500 | _aDescription besed on : Dec. 1990. | ||
| 500 | _aVersión impresa disponible hasta 2013. | ||
| 504 | _aIncludes bibliographical references and index. | ||
| 650 | 0 |
_aBanks and banking _xRecords and correspondence _xLaw and legislation _zUnited States. _2Local _957496 |
|
| 650 | 0 |
_aBanking law _xUnited States _xCriminal provisions. _2Local _957484 |
|
| 650 | 0 |
_aConficencial communications _xBanking _zUnited States . _2Local _979492 |
|
| 856 | 4 | 1 |
_zOnline Version _uhttp://lawschool.westlaw.com/shared/marketinfodisplay.asp?code=so&id=2&subpage=3 _zWestlaw login and password required |
| 999 |
_c187575 _d187575 |
||