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institution:"Bergische Universität Wuppertal"
~institution:"USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance"
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The impact of bank integrity and reputation on company costs and performance in the process of certification : an empirical analysis
De Benedittis, Pierre
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2016
Persistent link: https://www.econbiz.de/10011476577
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Money laundering : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of...
1990
Persistent link: https://www.econbiz.de/10000805057
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Money Laundering Control Act of 1986 [nineteen hundred and eighty-six] and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institu...
1987
Persistent link: https://www.econbiz.de/10000754643
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