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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent; McDowell, John; Mousset, Cédric; … - 2009
Persistent link: https://www.econbiz.de/10003815706
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Building trust : developing the Russian financial sector
Fuchs, Michael Joseph (contributor);  … - 2002 - 1. pr.
Persistent link: https://www.econbiz.de/10001679003
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The little data book on financial inclusion
Weltbank - Washington, DC : The World Bank - [1.]2012; 2.2015; damit Ersch. eingest.
Persistent link: https://www.econbiz.de/10009665165
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Financial sector assessment : a handbook
2005 - 1. printing
Persistent link: https://www.econbiz.de/10003122430
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The World Bank legal review : law, equity and development
Weltbank - The Hague [u.a.] : Kluwer Law International - 1.2003 -
Persistent link: https://www.econbiz.de/10009383183
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; … - 2011
Persistent link: https://www.econbiz.de/10009390527
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The little data book on financial inclusion
Weltbank - Washington, DC : The World Bank - [1.]2012; 2.2015; damit Ersch. eingest.
Persistent link: https://www.econbiz.de/10011292621
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Managing the real and fiscal effects of banking crises
Klingebiel, Daniela (contributor); Laeven, Luc (contributor) - 2001
Persistent link: https://www.econbiz.de/10001646037
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Proportionality in bank regulation and supervision : a joint global survey
Weltbank; Basel Committee on Banking Supervision - 2021
Persistent link: https://www.econbiz.de/10013256493