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9780876325469
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The criminal areas of the banking field are analyzed in this looseleaf volume. Some of the specific topics discussed include:the right to financial privacy, the Bank Bribery Act, the Bank Fraud Acts, the laundering statutes, the misapplication and embezzlement statutes, referral requirements for financial institutions, and many others.Villa, John K. is the author of 'Banking Crimes Fraud, Money Laundering, and Embezzlement' with ISBN 9780876325469 and ISBN 0876325460.
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