The Resource Banking crimes : fraud, money laundering & embezzlement

Banking crimes : fraud, money laundering & embezzlement

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
Contributor
Author
Subject
Genre
Language
eng
Summary
Review of banking crimes, including fraud, money laundering, and embezzlement. Offers guidance on bank and financial institution law enforcement
Member of
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
Instantiates
Publication
Distribution
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
Publication
Distribution
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

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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