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Banks and banking Europe

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1.
Measures against the transfer and the safekeeping of funds of criminal origin : recommendation no. R (80) 10 adopted by the Committee of Ministers of the Council of Europe on 27 June 1980 and explanatory memorandum
Author
Council of Europe. Committee of Ministers
Published
Strasbourg : The Council, 1981.
Location
Law Library >> JX 1395.C8 Pam no.153
Format
Books
2.
Regulations affecting international banking operations of bank and non-banks in Belgium-Luxembourg, France, Germany, the Netherlands, Sweden, Switzerland, the United Kingdom
Published
Paris : Organisation for Economic Co-operation and Development, 1981.
Location
Law Library >> K1066 .R44
Format
Books