Banking crimes : Vol.2 fraud, money laundering, and embezzlement / John K. Villa.
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TextPublication details: New Delhi : Thomson Reuters, 2015Edition: 2015Description: xxxiv, Tables of cases-5p. : 22 cmISBN: 9789384746117Subject(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 StatesDDC classification: 346.082
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University Law College | 346.082 VIL (Browse shelf (Opens below)) | Available | ULC32232 |
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| 346.082 VAR.S Banking law and practice | 346.082 VEN Approach to audit of banks and verification of NPA'S | 346.082 VIL Banking crimes : Vol.1 | 346.082 VIL Banking crimes : Vol.2 | 346.082 WAL A treatise on banking law | 346.082 WES DEBT recovery cases 2000 . | 346.085 COL.M Arnould's law of marine insurance and average: Vol.II |
Includes index.
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