Banking crimes : fraud, money laundering, and embezzlement : set

Notes on use

Search by Bookstore

This page shows libraries in Japan other than the National Diet Library that hold the material.

Please contact your local library for information on how to use materials or whether it is possible to request materials from the holding libraries.

other

CiNii Research
Search Service
Paper
You can check the holdings of institutions and databases with which CiNii Research is linked at the site of CiNii Research.
Check the holdings of this book

You can check the details of this material, its authority (keywords that refer to materials on the same subject, author's name, etc.), etc.

Material Type: 図書
ISBN: 0876325460
Title: Banking crimes : fraud, money laundering, and embezzlement
Volume: : set
Author/Editor: by John K. Villa
Author Heading: Villa, John K.
https://ci.nii.ac.jp/author/DA0447896X
Publication, Distribution, etc.: Clark Boardman
Publication Date: 1987-
Publication Date (W3CDTF): 1987
Size: 26 cm
Place of Publication (Country Code): us
Text Language Code: en
Subject Heading: Banks and banking -- Records and correspondence -- Law and legislation -- United States
Confidential communications -- Banking -- United States
Banking law -- United States -- Criminal provisions
LCC: KF1030.R3
Target Audience: 一般
Note (General): Includes index
"White collar crime law library"--Spine
Related Material (URI): https://ci.nii.ac.jp/ncid/BA04512788#entity
https://lccn.loc.gov/87010333
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BA04512788 : BA04512788
LC Control Number: 87010333
https://lccn.loc.gov/87010333