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  Search result  Your search for [subject]Confidential communications -- Banking -- United States returned 2 records.  
 
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  Book Banking crimes : fraud, money laundering, and embezzlement.

by Villa, John K.; St. Paul, Minn.: West Group, 1987.

Subject: Banks and banking -- Records and correspondence -- Law and legislation -- United States; Confidential communications -- Banking -- United States; Banking law -- United States -- Criminal provisions; Commercial crimes -- United States.

  
     
Relevance: 28.01%
 
     
  Book Blanchiment d'argent et secret bancaire : rapport general : XIVe Congres international de droit compare, Athenes, aout 1994 _ Money laundering and banking secrecy.

The Hague: Kluwer Law International, 1996.

Subject: Banks and banking -- Records and correspondence -- Law and legislation -- United States; Confidential communications -- Banking -- United States; Banking law -- Criminal provisions -- Congresses; Money laundering -- Congresses.

  
     
Relevance: 26.25%
 
     
 
         
         
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