Explore Books on
foreign banks and banking

Money laundering

By United States. General Accounting Office

Bankers and diplomats in China, 1917-1925

By Roberta Allbert Dayer

Opening Japan's Financial Markets

By J. Robert Brown

Treasure islands

By Nicholas Shaxson

Western Bankers in China

By Jane Nolan

Uniform Commercial Code

By Friedrich Kessler,Karl N. Llewellyn,American Law Institute,National Conference of Commissioners on Uniform State Laws

Foreign banks

By United States. General Accounting Office

U.S. Regulation of the International Securities and Derivatives Markets

By George M. Cohen

Banking regulation in the United States

By Carl Felsenfeld

Tax havens and offshore finance

By Richard Anthony Johns,Richard A. Johns

Bankers and pashas

By David S. Landes

International Banking

By Michael P. Malloy

Oversight hearings into the operations of the IRS

By United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee.

International Counter-Money Laundering and Foreign Anticorruption Act of 2000

By United States. Congress. House. Committee on Banking and Financial Services.

Molecules of the mind

By Jon Franklin

U.S. regulation of the international securities and derivatives markets

By Edward F. Greene

National treatment study

By United States. Dept. of the Treasury.

Consolidation and market structure in emerging market banking systems

By Gaston Gelos

Foreign banking and investment in the United States

By Francis A. Lees

Banking on Global Markets

By Christopher Kobrak

Reflexiones sobre la colombianización de la banca

By Luz Helena Villamil J.

National treatment of banks

By United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

Foreign bank

By United States. General Accounting Office

The transformation of South Korea

By Robert E. Bedeski