BANKING CRIME 2 VOLUME SET

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Buy BANKING CRIME 2 VOLUME SET | Law Books , Indian Reprints, FOREIGN BOOKS

Written by a noted authority with extensive experience representing financial institutions, Banking Crimes: Fraud, Money Laundering, and Embezzlement is an indispensable source of expert, current information that provides quick and easy access to all the relevant statutes. This title offers timely coverage of issues such as: Money laundering Right to financial privacy Civil and criminal asset forfeiture Misapplication, embezzlement, and false entries False statements to a federally issued financial institution Bank bribery, the Bank Secrecy Act, bank fraud, and mail and wire fraud The right to financial privacy.

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