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040 _aPUCPR
049 _acicg
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050 0 0 _aKF1030 .R3
_bV55
100 1 _aVIlla , John K.
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_2Local
245 1 0 _aBanking crimes
_bfraud , money laundering , and embezzlement
_c{Online}
260 _aNew York , N.Y.
_bClark Boardman ,
300 _aOnline
500 _aPuede actualizar versión impresa consultando la Base de datos Westlaw / Westlaw Next. Requiere Login y Password.
650 0 _aBanks and banking
_xRecords and correspondence
_xLaw and legislation
_zUnited States.
_957496
_2Local
650 0 _aBanking law
_xUnited States
_xCriminal provisions.
_957484
_2Local
650 0 _aConficencial communications
_xBanking
_zUnited States .
_979492
_2Local
856 7 _uhttps://a.next.westlaw.com/Browse/Home/SecondarySources/CriminalLawSecondarySources/CriminalLawTextsTreatises/BankingCrimesFraudMoneyLaunderingEmbezzlement?originationContext=AutoComplete&contextData=(sc.Default)&transitionType=CategoryPageItem#.
856 7 _uhttps://a.next.westlaw.com/Browse/Home/SecondarySources/CriminalLawSecondarySources/CriminalLawTextsTreatises/BankingCrimesFraudMoneyLaunderingEmbezzlement/BankingCrimesFraudMoneyLaunderingEmbezzlementIndex?contextData=(sc.Category)&transitionType=Default.
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