TY  - BOOK
AU  - Villa, John K.
TI  - Banking crimes : fraud, money laundering, and embezzlement volume 2
PY  - 2009///
CY  - Maryland
KW  - Banks and banking -- Record and correspondence -- Law and legislation -- United States
KW  - Commercial crimes -- United States
KW  - Banking law -- United States -- Criminal provisions
KW  - Confidential communications -- Banking -- United States
ER  -