Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004

• Record Nr.: UNINA9910689892403321
• Descrizione fisica: 1 online resource (v, 108 p.)
• Soggetti: Banks and banking - Corrupt practices - United States; Money - Law and legislation - United States - Criminal provisions
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia