Welcome to the Kids' Library!

Banking secrecy and offshore financial centers money laundering and offshore banking

Young, Mary Alice.
Abingdon, Oxon ; New York : Routledge, 2013. 2013

A bank's duty of care

Oxford, England ; Portland, Oregon : Hart Publishing, 2017. 2017

Cross-border banking regulatory challenges

Singapore ; Hackensack, NJ : World Scientific, c2006. 2006

The development of new Basel Capital Accords : hearing before the Committee on Banking, Housing, and

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Foundations of banking risk : an overview of banking, banking risks, and risk-based banking regulati

Apostolik, Richard, author.
Hoboken, New Jersey : John Wiley & Sons, Inc., 2009. 2009

Implementation of legislative provisions relating to the International Monetary Fund a report to Con

[Washington, D.C.] : U.S. Dept. of the Treasury, [2002] 2002

Improving cross-border resolution to better protect taxpayers and the economy hearing before the Sub

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance, author.
Washington : U.S. Government Printing Office, 2013. 2013

The law relating to international banking

Haynes, Andrew, 1953- author.
London : Bloomsbury Professional, [2018] 2018

The money laundry regulating criminal finance in the global economy

Sharman, J. C. (Jason Campbell), 1973-
Ithaca [N.Y.] : Cornell University Press, 2011. 2011

The new financial architecture banking regulation in the 21st century

Westport, Conn. : Quorum Books, 2000. 2000

Offshore financial centers and regulatory competition

Washington, D.C. : AEI Press : Distributed by Rowman & Littlefield Pub., c2010. 2010