LEADER 01252nam 2200301z- 450 001 9910689892403321 005 20161209104350.0 035 $a(CKB)5860000000033154 035 $a(BIP)011950103 035 $a(EXLCZ)995860000000033154 100 $a20220406c2004uuuu -u- - 101 0 $aeng 200 10$aRisk management and regulatory failures at Riggs Bank and UBS $elessons 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 215 $a1 online resource (v, 108 p.) 311 $a0-16-073717-6 517 $aRisk Management and Regulatory Failures at Riggs Bank and UBS 606 $aBanks and banking$xCorrupt practices$zUnited States 606 $aMoney$xLaw and legislation$zUnited States$xCriminal provisions 610 $aBanks and banking 610 $aMoney 610 $aBusiness & economics 610 $aLaw 615 0$aBanks and banking$xCorrupt practices 615 0$aMoney$xLaw and legislation$xCriminal provisions. 906 $aBOOK 912 $a9910689892403321 996 $aRisk management and regulatory failures at Riggs Bank and UBS$93192836 997 $aUNINA