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Showing 1 - 20 results of 242 for search '"BANKING LAWS"', query time: 0.62s Refine Results
1
Placing bankers in the front line
by R., Barry Johnston, John, Abbott
Published 2005
Subjects: “...Money laundering,Banking,Laws and legislation,Codes,Standards...”
text
2
Money laundering: has the Financial Action Task Force made a difference?
by Jackie, Johnson, Y. C., Desmond Lim
Published 2003
Subjects: “...Money laundering,Banking,Law enforcement...”
text
3
Sociological Foundation of Islamic Banking Law Legislation as The Legal Umbrella of Economic and Islamic Finance Development in Indonesia
by Abdul Ghafur
Published 2015-04-01
Subjects: “...Sociological Foundation, Islamic Banking Law, Economic Development....”
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Article
4
The Survey of Concept and Necessity of Syndicated Loans in Iran’s Legal System
Subjects: “...Syndicated Loans; Banking Law; finance; Capital Adequacy; Information Transparency...”
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Article
5
The Survey of Concept and Necessity of Syndicated Loans in Iran’s Legal System
by Neda Askarinia, Hassan Moradzadeh
Published 2016-10-01
Subjects: “...Syndicated Loans; Banking Law; finance; Capital Adequacy; Information Transparency...”
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Article
6
Seeking specific relief in cases of Islamic banking in Malaysia – an analysis
by Aishath, Muneeza
Published 2018
Subjects: “...Law,Islamic banking,Islamic banking law,Sharīcah,Specific relief...”
text
7
Israel: the impact of the anti‐money laundering legislation on the banking system
by Ruth, Plato‐Shinar
Published 2004
Subjects: “...Israel,Money laundering,Regulation,Financial institutions,Banks,Laws and legislation...”
text
8
The USA – no longer a haven for the foreign bank
by Iyandra, Smith
Published 2008
Subjects: “...Money laundering,United States of America,International banks,Laws and legislation,Criminal...”
text
9
Recent development of anti-money laundering law in Jordan
Subjects: “...Jordan,Anti-money laundering law,Banking law,Narcotic drugs law,Penal law...”
text
10
Slovak Republic : Insolvency and Creditor Rights Systems
by World Bank
Published 2013
Subjects: “...BANKING LAWS...”
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Insolvency Assessment (ROSC)
12
Bank Ownership Type and Banking Relationships
Subjects: “...BANKING LAWS...”
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Policy Research Working Paper
13
The Regulation and Supervision of Banks around the World : A New Database
Subjects: “...BANKING LAW...”
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Policy Research Working Paper
16
Kyrgyz Republic Country Opinion Survey Report (July 2013 - June 2014)
by World Bank Group
Published 2014
Subjects: “...BANKING LAW...”
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Working Paper
17
Developing a Credit Reporting Framework in Kenya
by Mwiti, Makena
Published 2012
Subjects: “...BANKING LAW...”
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Brief
18
Ecuador - Development Policy Review : Growth, Inclusion and Governance - The Road Ahead
by World Bank
Published 2013
Subjects: “...BANKING LAW...”
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Development Policy Review (DPR)
19
Republic of Lebanon : Accounting and Auditing
by World Bank
Published 2013
Subjects: “...BANKING LAW...”
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Accounting and Auditing Assessment (ROSC)
20
Hashemite Kingdom of Jordan : Accounting and Auditing
by World Bank
Published 2013
Subjects: “...BANKING LAW...”
Get full text
Accounting and Auditing Assessment (ROSC)
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