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Bibliographic Data
Control NumberUPD-00000357886
Date and Time of Latest Transaction20090717012729.0
General Information020125m19872000ilu 001 0 eng
Cataloging SourceDLAW
Main Entry - Personal NameVilla, John K.
Title StatementBanking crimes : fraud, money laundering, and embezzlement / John K. Villa
Local Call NumberKB 117 V55
International Standard Book Number0876325460
Physical Description2 v. (loose-leaf) : forms
Language Codeeng
Series StatementWhite collar crime law library
General NotePublished: New York, N.Y. : C. Boardman (1987-1990n)
 Description based on: v. 1-2, t.p., rel. #17, 10/2000
Subject Added Entry - Topical TermBanks 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
Collection CategoryFO
FormatMonograph
LocationUP DLAW KB 117 V55 UPDLB0083269 Regular Circulation L-86742
 UP DLAW KB 117 V55 UPDLB0083268 Regular Circulation L-86741
 UP DLAW KB 117 V55 UPDLB0083269 Regular Circulation L-86742
Textual Physical Form DesignatorBook
 
     
 
Physical Location
University of the Philippines
Diliman: College of LawKB 117 / V55
 
     
 
Digital Copy
Not Available
 
     
 
         
         
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