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- 2004615112 contributor B10093160.
- 2004615112 created "2001-".
- 2004615112 date "2001".
- 2004615112 date "2001-".
- 2004615112 dateCopyrighted "2001-".
- 2004615112 extent "v. (loose-leaf) :".
- 2004615112 isPartOf "White collar crime law library".
- 2004615112 issued "2001".
- 2004615112 issued "2001-".
- 2004615112 language "eng".
- 2004615112 publisher "St. Paul, MN : West Group,".
- 2004615112 relation "Banking crimes".
- 2004615112 replaces "Banking crimes".
- 2004615112 spatial "United States".
- 2004615112 spatial "United States.".
- 2004615112 subject "345.73/0268 347.305268 19".
- 2004615112 subject "Banking law United States Criminal provisions.".
- 2004615112 subject "Banks and banking Records and correspondence Law and legislation United States.".
- 2004615112 subject "Commercial crimes United States.".
- 2004615112 subject "Confidential communications Banking United States.".
- 2004615112 subject "KF1030.R3 V552".
- 2004615112 title "Banking crimes : fraud, money laundering, and embezzlement / John K. Villa.".
- 2004615112 type "text".