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1. 
Cover image for The law and practice of international banking
The law and practice of international banking
Author 
Proctor, Charles (Lawyer), author.
Preferred Shelf Number 
K1066 P76 2015
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2. 
Cover image for Banking secrecy and offshore financial centres money laundering and offshore banking
Banking secrecy and offshore financial centres money laundering and offshore banking
Author 
Young, Mary Alice.
Preferred Shelf Number 
ONLINE(344511.1)
Electronic Access 
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3. 
Cover image for The money laundry : regulating criminal finance in the global economy
The money laundry : regulating criminal finance in the global economy
Author 
Sharman, J. C. (Jason Campbell), 1973-
Preferred Shelf Number 
ONLINE
Electronic Access 
http://www.jstor.org/stable/10.7591/j.ctt7v8fz
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4. 
Cover image for European prudential banking regulation and supervision the legal dimension
European prudential banking regulation and supervision the legal dimension
Author 
Dragomir, Larisa.
Preferred Shelf Number 
ONLINE
Electronic Access 
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