Banking crimes : fraud, money laundering, and embezzlement volume 1
Villa, John K.
Banking crimes : fraud, money laundering, and embezzlement volume 1 - Maryland 2009 - 2 v. ; 25 cm.
Commercial crimes -- United States
Banking law -- United States -- Criminal provisions
Confidential communications -- Banking -- United States
Banks and banking -- Record and correspondence -- Law and legislation -- United States
Banking crimes : fraud, money laundering, and embezzlement volume 1 - Maryland 2009 - 2 v. ; 25 cm.
Commercial crimes -- United States
Banking law -- United States -- Criminal provisions
Confidential communications -- Banking -- United States
Banks and banking -- Record and correspondence -- Law and legislation -- United States