BANKING CRIME 2 VOLUME SET
3,600.00₹ 4,500.00₹
- Author: JOHN K. VILLA
- ISBN: 9789384746117
- Availability: In Stock
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.