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.

View MARC record | catkey: 19200102