Banking crimes
Subtitle: fraud, money laundering, and embezzlement
By: John K. Villa.
Series: White collar crime law library
Publisher: Clark Boardman Callaghan
Published: 1987
Place of publication: Deerfield, IL
Language: eng
Subjects: Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.; Banking law -- United States -- Criminal provisions.; Commercial crimes -- United States.
Notes: Published: New York, N.Y. : C. Boardman (1987-1990?).
Includes index.
Description based on: v. 1-2, t.p., rel. #10, 4/96.