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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 BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT 2025 ENTITLEMENT

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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

Publisher:Clark Boardman Callaghan
Service Number:43462588
Publication date:2025-08-14
Practice area:Banking, finance & financial services law
Jurisdiction:National
External Product Title:PROVIEW BANKING CRIMES FRAUD MONEY LAUNDERING AND EMBEZZLEMENT 2025 ENTITLEMENT
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Available Formats:eBook
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ProView is the way to read Thomson Reuters eBooks and eLooseleafs, published primarily for legal, accounting, human resources, and tax professions. The Thomson Reuters ProView web-based application is accessed via your browser. With the new ProView web-app, offline capability is now available from your browser. The web application has a responsive design and is compatible with desktop, laptop, and mobile devices.

 

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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