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Banking crimes : fraud, money laundering & embezzlement index
Additional Titles:
Banking crimes : fraud, money laundering and embezzlement index
Published:
St. Paul, Minnesota : West Group, [2001]-
[St. Paul, Minnesota] : Thomson Reuters, [2019]-
Physical Description:
1 online resource
Additional Creators:
Villa, John K.
Access Online
www.westlaw.com
Availability
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Subject(s):
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
Genre(s):
Electronic books
Personal correspondence
Records (Documents)
Related Titles:
WESTLAW (Information retrieval system)
Publication Frequency:
Updated periodically
Note:
Database includes most recent edition only.
Author: <2001- > by John K. Villa.
AVAILABLE ONLINE TO AUTHORIZED DICKINSON USERS; PASSWORD REQUIRED FOR ACCESS.
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| catkey: 19200102