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  1. 1
    Dirty money : the evolution of money laundering counter-measures /

    Dirty money : the evolution of money laundering counter-measures / by Gilmore, William C.

    Published 1999
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  2. 2
    The regulation of international banking /

    The regulation of international banking / by Dale, Richard

    Published 1986
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  3. 3
    Current developments in monetary and financial law.

    Current developments in monetary and financial law.

    Published 1999
    Connect to online resource (tables of contents only)
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  4. 4
    Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism /

    Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism / by Gilmore, William C.

    Published 2004
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  5. 5
    International finance : transactions, policy, and regulation /

    International finance : transactions, policy, and regulation / by Scott, Hal S.

    Published 1995
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  6. 6
    International banking /

    International banking / by Deak, Nicholas L.

    Published 1984
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  7. 7
    The unlikely reformer : Carter Glass and financial regulation /

    The unlikely reformer : Carter Glass and financial regulation / by Fink, Matthew P.

    Published 2019
    Full Text (via ProQuest)
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  8. 8
    International bank regulation /

    International bank regulation / by Baker, James C., 1935-

    Published 1978
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  9. 9
    The Cambridge handbook of Twin Peaks financial regulation /

    The Cambridge handbook of Twin Peaks financial regulation /

    Published 2021
    Full Text (via Cambridge)
    Electronic eBook
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  10. 10
    International banking law and regulation

    International banking law and regulation

    Published 2012
    Law Students, Faculty, and Staff (via Westlaw)
    Electronic Website
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  11. 11
    Banking secrecy and offshore financial centers : money laundering and offshore banking /

    Banking secrecy and offshore financial centers : money laundering and offshore banking / by Young, Mary Alice

    Published 2013
    Full Text (via Taylor & Francis)
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  12. 12
    International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions : programme of action against corruption : 4th European Conference of services specialised in the fight against corruption, Limassol (Cyprus), 20-22 October 1999.

    International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions : programme of action against corruption : 4th European Conferen...

    Published 2001
    Conference Proceeding Book
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  13. 13
    International banking /

    International banking / by Deak, Nicholas L.

    Published 1984
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  14. 14
    The regulation of international banking /

    The regulation of international banking / by Dale, Richard

    Published 1986
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  15. 15
    The Euro : implications for U.S. compliance and business /

    The Euro : implications for U.S. compliance and business / by Hamilton, James

    Published 1999
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  16. 16
    Institutional structure of financial regulation : theories and international experiences /

    Institutional structure of financial regulation : theories and international experiences / by Schoenmaker, Dirk

    Published 2015
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  17. 17
    International finance : transactions, policy, and regulation /

    International finance : transactions, policy, and regulation / by Scott, Hal S.

    Published 1997
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  18. 18
    International finance : transactions, policy, and regulation /

    International finance : transactions, policy, and regulation / by Scott, Hal S.

    Published 1996
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  19. 19
    ICC uniform customs and practice for documentary credits and supplement to UCP 500 for electronic presentation (eUCP), version 1.0 /

    ICC uniform customs and practice for documentary credits and supplement to UCP 500 for electronic presentation (eUCP), version 1.0 /

    Published 2002
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  20. 20
    ICC guide to the eUCP : understanding the electronic supplement to the UCP 500 /

    ICC guide to the eUCP : understanding the electronic supplement to the UCP 500 / by Byrne, James E., 1945-

    Published 2002
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