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Dennis Levine, an exception or the norm : inside trading and foreign bank secrecy
Psutka, Stephen J. - In: Syracuse journal of international law and commerce 14 (1987) 1, pp. 89-108
Persistent link: https://www.econbiz.de/10001059203
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FATCA : Foreign Account Tax Compliance Act ; strafsteuerbewährte Tax Compliance-Tätigkeit im Interesse der US-Finanzverwaltung
Döhle, Marion - In: ZRFC : risk, fraud & compliance ; Prävention und … 6 (2011) 3, pp. 110-116
Persistent link: https://www.econbiz.de/10009127712
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Entraide administrative internationale et le secret bancaire Suisse
Otter, Matthäus Jan den - 1992
Persistent link: https://www.econbiz.de/10000872078
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International banking and finance
Lees, Francis Anthony - 1974
Persistent link: https://www.econbiz.de/10000556877
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International banking : principles and practices
Roussakis, Emmanuel N. (ed.) - 1983
Persistent link: https://www.econbiz.de/10000583087
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American banks abroad : Edge act companies and multinational banking
Baker, James Calvin; Bradford, Miles Gerald - 1974
Persistent link: https://www.econbiz.de/10000112958
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International bank regulation
Baker, James Calvin - 1978
Persistent link: https://www.econbiz.de/10000002190
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Foreign subsidiaries of the U. S. banking
Houpt, James V.; Martinson, Michael G. - 1980
Persistent link: https://www.econbiz.de/10002982198
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Competitive structure of the international banking industry
Kim, Seung H.; Miller, Stephen W. - 1983
Persistent link: https://www.econbiz.de/10000054627
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Foreign banking offices in the United States and their impact on monetary policy
Leahigh, David John - 1983
Persistent link: https://www.econbiz.de/10002364500