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  1. 1
    Foreign banking and investment in the United States : issues and alternatives /

    Foreign banking and investment in the United States : issues and alternatives / by Lees, Francis A.

    Published 1976
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  2. 2
    An act to provide for Federal regulation of participation by foreign banks in domestic financial markets.

    An act to provide for Federal regulation of participation by foreign banks in domestic financial markets.

    Published 1978
    Government Document Book
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  3. 3
    Competitive structure of the international banking industry /

    Competitive structure of the international banking industry / by Kim, Seung Hee

    Published 1983
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  4. 4
    Tax haven banks and U.S. tax compliance hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008.

    Tax haven banks and U.S. tax compliance hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States S...

    Published 2008
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  5. 5
    Special accounting and operating procedures for Federal credit unions maintaining offices overseas.

    Special accounting and operating procedures for Federal credit unions maintaining offices overseas.

    Published 1972
    Government Document Book
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  6. 6
    Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.

    Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.

    Published 2000
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  7. 7
    Foreign bank act of 1975 : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 958 ... January 28, 29, and 30, 1976.

    Foreign bank act of 1975 : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Co...

    Published 1976
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  8. 8
    Testimony of former employees of the Banca nazionale del lavoro hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, November 9, 1993.

    Testimony of former employees of the Banca nazionale del lavoro hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Con...

    Published 1994
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  9. 9
    Offshore tax evasion stashing cash overseas : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, May 3, 2007.

    Offshore tax evasion stashing cash overseas : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, May 3, 2007.

    Published 2007
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  10. 10
    International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office)

    International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congr...

    Published 2000
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  11. 11
    Assets and liabilities of commercial banks in the United States /

    Assets and liabilities of commercial banks in the United States /

    Published 1994
    Serial
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  12. 12
    Shell game : a true story of banking, spies, lies, politics--and the arming of Saddam Hussein /

    Shell game : a true story of banking, spies, lies, politics--and the arming of Saddam Hussein / by Mantius, Peter

    Published 1995
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  13. 13
    Despite positive effects, further foreign acquisitions of U.S. banks should be limited until policy conflicts are fully addressed : report /

    Despite positive effects, further foreign acquisitions of U.S. banks should be limited until policy conflicts are fully addressed : report /

    Published 1980
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  14. 14
    The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991.

    The Bank of Credit and Commerce International and S. 1019 : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affai...

    Published 1992
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  15. 15
    Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014.

    Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on...

    Published 2014
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  16. 16
    Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /

    Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /

    Published 2001
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  17. 17
    The 29th annual National Institute on Criminal Tax Fraud and the second annual National Institute on Tax Controversy

    The 29th annual National Institute on Criminal Tax Fraud and the second annual National Institute on Tax Controversy

    Published 2012
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  18. 18
    Foreign banking and investment in the United States : issues and alternatives /

    Foreign banking and investment in the United States : issues and alternatives / by Lees, Francis A.

    Published 1976
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  19. 19
    Money laundering regulatory oversight of offshore private banking activities : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /

    Money laundering regulatory oversight of offshore private banking activities : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking an...

    Published 1998
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  20. 20
    The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance /

    The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance / by Hakelberg, Lukas, 1985-

    Published 2020
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