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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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    PROVIEW PLUS PRINT BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT SET

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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

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    Publisher:Clark Boardman Callaghan
    Service Number:30920099
    Pages:2460
    Publication date:2025-03-10
    Practice area:Criminal law & procedure
    Jurisdiction:General
    External Product Title:PROVIEW PLUS PRINT BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT SET
    Update frequency:As changes in the law dictate
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    Subscription Number:30923863
    Available Formats:Book & eBook, Softbound book, eBook, eBook
    Copyright:2025
    Shelf space:18
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    BANKING CRIMES V1 2025SupplementData unavailableIn stock$1,198.00
    BANKING CRIMES V2 2025SupplementData unavailableIn stock$1,198.00

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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