Clear Search

Books+ Search Results

Subject with Hierarchy: Is
Is Is Not
Banks and banking International > Law and legislation
Subject: Is
Is Is Not
Banking

Advanced Search

Basic Search
Help
Add a row
Reset

Limit results by

Show Online Results Only
Online Results (4)
1.
Confidentiality in offshore financial law
Author
Antoine, Rose-Marie Belle
Published
Oxford ; New York : Oxford University Press, 2014.
Location
Law Library >> K1089 .A96 2014
Format
Books
2.
Offshore secrecy law
Author
Siemens, E. Edward
Published
Geneva : Academy & Finance, [2013]
Location
Law Library >> K1089 .S54 2013
Format
Books
3.
Confidentiality in offshore financial law
Author
Antoine, Rose-Marie Belle
Published
Oxford ; New York : Oxford University Press, 2002.
Location
Law Library >> K1089 .A96 2002
Format
Books
4.
A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
Author
United States. Dept. of the Treasury
Published
[Washington, D.C. : U.S. Dept. of the Treasury, 2002]
Online
http://purl.access.gpo.gov/GPO/LPS36362
Location
Yale Internet Resource
Format
Books / Online
5.
Financial havens, banking secrecy and money-laundering
Published
New York : United Nations, 1998.
Location
Law Library >> K5223 .F55 1998 oversize
Format
Books
6.
International bank secrecy
Published
London : Sweet & Maxwell, 1992.
Location
Law Library >> K1089 .I58 1992
Format
Books
7.
Briefing on the 1970 Currency and Foreign Transactions Reporting Act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, March 5, 1985
Author
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Published
Washington : U.S. G.P.O., 1985.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
8.
Currency and Foreign Transaction Reporting Act : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on Title IX of S. 1762 ... April 11, 1984
Author
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Published
Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1985.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
9.
Currency transaction and transportation reporting requirements of the Bank secrecy act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session, March 29 and 30, 1977
Author
United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Published
Washington : U.S. Govt. Print. Off., 1977.
Location
Library Shelving Facility (LSF) >> Y 4.G 74/7:C 93/2
Format
Books
10.
Currency transaction and transportation reporting requirements of the Bank secrecy act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session, March 29 and 30, 1977
Author
United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Published
Washington : U.S. Govt. Print. Off. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1977.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online