The Anti-Money Laundering Act of 1993--S. 1664
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 150 |
Release | : 1994 |
Genre | : Business & Economics |
ISBN | : |
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Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 150 |
Release | : 1994 |
Genre | : Business & Economics |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 144 |
Release | : 1994 |
Genre | : Banking law |
ISBN | : |
Author | : Kern Alexander |
Publisher | : Oxford University Press |
Total Pages | : 329 |
Release | : 2006 |
Genre | : Business & Economics |
ISBN | : 0195166981 |
The book sets forth the economic rationale for international financial regulation and what role, if any, international regulation can play in effectively managing systemic risk while providing accountability to all affected nations. The book suggests that a particular type of global governance structure is necessary to have more efficient regulation of the international financial system.
Author | : Congressional Information Service |
Publisher | : |
Total Pages | : 576 |
Release | : 1995 |
Genre | : Law |
ISBN | : |
Author | : United States. Congress |
Publisher | : |
Total Pages | : 1858 |
Release | : 1999 |
Genre | : Law |
ISBN | : |
Author | : New York University. International Law Society |
Publisher | : |
Total Pages | : 962 |
Release | : 1997 |
Genre | : Electronic journals |
ISBN | : |