Banking crimes
Subtitle: fraud, money laundering, and embezzlement
By: John K. Villa.
Edition: [2001 ed.].
Series: White collar crime law library
Publisher: West Group
Published: 2001
Place of publication: St. Paul, MN
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: Description based on: v. 1 supplement, copyrighted 10/2003.
Includes index.