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  Search result  Your search for [subject]Banking law -- United States -- Criminal provisions returned 1 record.  
  Book Banking crimes : fraud, money laundering, and embezzlement.

by Villa, John K.; St. Paul, Minn.: West Group, 1987.

Subject: 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.

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