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Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000
| Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000 |
| Descrizione fisica | 1 online resource (iii, 163 p.) |
| Soggetto topico |
Money laundering
Drug traffic Money laundering investigation - International cooperation Banks and banking, International - Corrupt practices |
| Soggetto non controllato |
Money laundering
Drug traffic Banks and banking, international Banks and banking Business & economics Social science |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering |
| Record Nr. | UNINA-9910689457303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Consideration of regulatory reform proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on regulatory reform proposals, June 22, 2004
| Consideration of regulatory reform proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on regulatory reform proposals, June 22, 2004 |
| Descrizione fisica | 1 online resource (iv, 403 p.) : ill |
| Soggetto topico |
Financial services industry - Government policy - United States
Banks and banking - Government policy - United States Banking law - United States |
| Soggetto non controllato |
Financial services industry
Banks and banking Banking law Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Consideration of regulatory reform proposals |
| Record Nr. | UNINA-9910694049103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on proposals to reduce unnecessary regulatory burden on depository institutions insured by the Federal Deposit Insurance Corporation, June 21, 2005
| The consideration of regulatory relief proposals : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on proposals to reduce unnecessary regulatory burden on depository institutions insured by the Federal Deposit Insurance Corporation, June 21, 2005 |
| Descrizione fisica | 1 online resource (iv, 226 p.) : ill |
| Soggetto topico |
Banking law - United States
Deposit banking - Law and legislation - United States Financial institutions - Law and legislation - United States Financial services industry - Law and legislation - United States |
| Soggetto non controllato |
Banking law
Deposit banking Financial institutions Financial services industry Banks and banking Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Consideration of regulatory relief proposals |
| Record Nr. | UNINA-9910694353803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Costs and benefits of interstate banking and branching : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, June 22, 1993
| Costs and benefits of interstate banking and branching : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, June 22, 1993 |
| Descrizione fisica | 1 online resource (iii, 156 p.) : ill |
| Soggetto topico |
Interstate banking - United States
Branch banks - United States Bank loans - United States |
| Soggetto non controllato |
Interstate banking
Banks and banking Loans Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Costs and benefits of interstate banking and branching |
| Record Nr. | UNINA-9910689358703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Credit card interchange fees : antitrust concerns? : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, July 19, 2006
| Credit card interchange fees : antitrust concerns? : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, July 19, 2006 |
| Descrizione fisica | 1 online resource (iv, 185 p.) : ill |
| Soggetto topico |
Interchange fees (Banking) - United States
Banks and banking - Service charges - United States Credit card fees - United States Competition - United States Antitrust law - United States |
| Soggetto non controllato |
Banks and banking
Credit cards Competition Antitrust law Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Credit card interchange fees |
| Record Nr. | UNINA-9910694178803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006
| A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006 |
| Descrizione fisica | 1 online resource (iii, 77 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States |
| Soggetto non controllato |
Terrorism
Banks and banking Banking law Confidential communications Political science Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Current assessment of money laundering and terrorist financing threats and countermeasures |
| Record Nr. | UNINA-9910694474003321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cutting through the red tape : regulatory relief for America's community based banks : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 12, 2004
| Cutting through the red tape : regulatory relief for America's community based banks : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 12, 2004 |
| Descrizione fisica | 1 online resource (v, 218 p.) : ill |
| Soggetto topico |
Community banks - Deregulation - United States
Community banks - Law and legislation - United States |
| Soggetto non controllato |
Banks and banking
Banking law Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Cutting through the red tape |
| Record Nr. | UNINA-9910689879203321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enhancing Boardroom Diversity in Saudi Arabia
| Enhancing Boardroom Diversity in Saudi Arabia |
| Autore | Eskandarany Abdullah |
| Pubbl/distr/stampa | De Gruyter |
| Descrizione fisica | 1 online resource (179 p.) : ill |
| Disciplina | 658.42209538 |
| Soggetto non controllato |
Management
Banks and banking Middle east Business & economics History |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910729738003321 |
Eskandarany Abdullah
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| De Gruyter | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Examnation [sic] of the current condition of the banking and credit union industries : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on improved risk-management practices of banks, the current status and direction of regulatory efforts to revise capital standards for internationally active banks, deposit insurance, and consolidation within the domestic banking industry, April 20, 2004
| Examnation [sic] of the current condition of the banking and credit union industries : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on improved risk-management practices of banks, the current status and direction of regulatory efforts to revise capital standards for internationally active banks, deposit insurance, and consolidation within the domestic banking industry, April 20, 2004 |
| Descrizione fisica | 1 online resource (iii, 122 p.) : ill |
| Soggetto topico |
Banks and banking - Risk management - United States
Credit unions - United States Bank assets - Government policy - United States Deposit insurance - United States |
| Soggetto non controllato |
Banks and banking
Credit unions Deposit insurance Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examnation [sic] of the current condition of the banking and credit union industries |
| Record Nr. | UNINA-9910694072103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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GSE reform and the Federal Home Loan Bank System : hearing before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, March 9, 2005
| GSE reform and the Federal Home Loan Bank System : hearing before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, March 9, 2005 |
| Descrizione fisica | 1 online resource (v, 101 p.) |
| Soggetto topico |
Federal home loan banks - United States
Government-sponsored enterprises - State supervision - United States |
| Soggetto non controllato |
Mortgage loans
Banks and banking Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | GSE reform and the Federal Home Loan Bank System |
| Record Nr. | UNINA-9910694096903321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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