The Resource Banking crimes : fraud, money laundering & embezzlement
Banking crimes : fraud, money laundering & embezzlement
Resource Information
The item Banking crimes : fraud, money laundering & embezzlement represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Banking crimes : fraud, money laundering & embezzlement represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- Summary
- Review of banking crimes, including fraud, money laundering, and embezzlement. Offers guidance on bank and financial institution law enforcement
- Language
- eng
- Note
-
- Print version issued in series: White collar crime law library
- Database includes most recent edition only
- Author: <2001- > by John K. Villa
- ©2011 Cassidy Cataloguing Services, Inc
- Label
- Banking crimes : fraud, money laundering & embezzlement
- Title
- Banking crimes
- Title remainder
- fraud, money laundering & embezzlement
- Title variation
- Banking crimes : fraud, money laundering and embezzlement
- Language
- eng
- Summary
- Review of banking crimes, including fraud, money laundering, and embezzlement. Offers guidance on bank and financial institution law enforcement
- Cataloging source
- NjRocCCS
- Characteristic
- updating web site
- http://bibfra.me/vocab/lite/collectionName
- WESTLAW (Information retrieval system)
- Entry convention
- integrated entry
- Frequency
- unknown
- LC call number
- KF1030.R3
- LC item number
- B36
- Nature of contents
- dictionaries
- Original alphabet or script of title
- basic roman
- Regularity
- unknown
- http://library.link/vocab/relatedWorkOrContributorName
- Villa, John K.
- http://library.link/vocab/subjectName
-
- Banks and banking
- Confidential communications
- Banking law
- Commercial crimes
- Label
- Banking crimes : fraud, money laundering & embezzlement
- Note
-
- Print version issued in series: White collar crime law library
- Database includes most recent edition only
- Author: <2001- > by John K. Villa
- ©2011 Cassidy Cataloguing Services, Inc
- Antecedent source
- unknown
- Carrier category
- online resource
- Carrier MARC source
- rdacarrier
- Color
- multicolored
- Content category
- text
- Content type MARC source
- rdacontent
- Dimensions
- unknown
- File format
- one file format
- Form of item
- online
- http://bibfra.me/vocab/marc/formOfOriginalItem
- braille
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Publication frequency
- Updated continuously
- Quality assurance targets
- unknown
- Reformatting quality
- unknown
- Specific material designation
- remote
- Label
- Banking crimes : fraud, money laundering & embezzlement
- Note
-
- Print version issued in series: White collar crime law library
- Database includes most recent edition only
- Author: <2001- > by John K. Villa
- ©2011 Cassidy Cataloguing Services, Inc
- Antecedent source
- unknown
- Carrier category
- online resource
- Carrier MARC source
- rdacarrier
- Color
- multicolored
- Content category
- text
- Content type MARC source
- rdacontent
- Dimensions
- unknown
- File format
- one file format
- Form of item
- online
- http://bibfra.me/vocab/marc/formOfOriginalItem
- braille
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Publication frequency
- Updated continuously
- Quality assurance targets
- unknown
- Reformatting quality
- unknown
- Specific material designation
- remote
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Banking-crimes--fraud-money-laundering-/XKHFSEXTtIM/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Banking-crimes--fraud-money-laundering-/XKHFSEXTtIM/">Banking crimes : fraud, money laundering & embezzlement</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Banking-crimes--fraud-money-laundering-/XKHFSEXTtIM/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Banking-crimes--fraud-money-laundering-/XKHFSEXTtIM/">Banking crimes : fraud, money laundering & embezzlement</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>