MPG.eBooks - Search Results - "Banks"

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1

Preventing money laundering and terrorist financing : a practical guide for bank supervisors

by Chatain, Pierre-Laurent
Published 2009

World Bank

Subjects: “...Banks and banking / Corrupt practices...”

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2

The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing

by Morse, Julia C.
Published 2021

Cornell University Press

Subjects: “...Banks and banking, International...”

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3

Politically exposed persons : preventive measures for the banking sector

by Greenberg, Theodore S.
Published 2010

World Bank

Subjects: “...Banks and banking / Risk management...”

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4

The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance

by Hakelberg, Lukas
Published 2020

Cornell University Press

Subjects: “...Banks and banking, Foreign / Law and legislation / United States...”

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5

Banking on failure : cum-ex and why and how banks game the system

by Collier, Richard S.
Published 2020

Oxford University Press

Subjects: “...Bank fraud / Europe / History / 21st century...”

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6

Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction

by Steinzor, Rena
Published 2015

Cambridge University Press

Subjects: “...Banking law / United States / Criminal provisions...”

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7

The fix : how bankers lied, cheated and colluded to rig the world's most important number

by Vaughan, Liam, Finch, Gavin
Published 2017

John Wiley & Sons

Subjects: “...Banks and banking / Corrupt practices / fast...”

8

Share trading, fraud and the crash of 1929 : a biography of Clarence Hatry

by Swinson, Christopher
Published 2019

Routledge

Subjects: “...BUSINESS & ECONOMICS / Banks & Banking / bisacsh...”