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    Cover of BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT FULL SET
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    Banking Crimes Fraud Money Laundering and Embezzlement, 2025 ed.

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    Softbound book - Monthly subscription - 2 year (24-month term): Monthly subscription - 2 year (24-month term): Get this edition including updates for a fixed monthly fee. Learn more
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    BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT FULL SET

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    Softbound book

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    Monthly subscription - 2 year (24-month term)

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    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

    Publisher:Clark Boardman Callaghan
    Service Number:13512067
    Pages:2460
    Publication date:2025-08-14
    Practice area:Banking, finance & financial services law
    Jurisdiction:National
    External Product Title:BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT FULL SET
    Update frequency:As changes in the law dictate
    Update Format:N/A
    Subscription Number:13512066
    Available Formats:Softbound book
    Copyright:2025
    Shelf space:18
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    John K. Villa

    John K. Villa is a partner at Williams & Connolly LLP in Washington, D.C. who specializes in corporate and financial services-related litigation (both civil and criminal) as well as legal malpractice defense. Mr. Villa is an adjunct professor at