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Books in Category — Banking law

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5 books found
Law & Practice of Banking Services in HK
Law & Practice of Banking Services in HK
By: Ko, Sai Hong
City University of Hong Kong Press
United States
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Electronic Payment Systems and Money Laundering (Risks and Countermeasures in the Post-Internet Hype Era)
Electronic Payment Systems and Money Laundering (Risks and …
By: Ton Schudelaro
Enfield Publishing & Distribution Company
United States
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Money Laundering: A Practical Guide to the New Legislation
Money Laundering: A Practical Guide to the New Legislation
By: Rowan Bosworth-Davies, Graham Saltmarsh
Chapman & Hall
United States
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Banking and Financial Institutions Act 1989 (Act 372), regulations, selected orders & list of cases: As at 20th April 2002 (Laws of Malaysia)
Banking and Financial Institutions Act 1989 (Act 372), regu…
By: Malaysia
Sole distributor, Golden Books Centre
United States
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The European Consolidation Banking Directive (2000/12/EC) and Beyond: The New Legal Framework of the European Banking System
The European Consolidation Banking Directive (2000/12/EC) a…
By: Argyris Argyriadis
Nomiki Bibliothiki
United States
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