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Journal of International Banking Regulations最新文献

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Lawyers, legal privilege and money laundering: The UK and Malaysian experience 律师、法律特权和洗钱:英国和马来西亚的经验
Journal of International Banking Regulations Pub Date : 1900-01-01 DOI: 10.1057/palgrave.jbr.2340177
Norhashimah Mohd Yasin
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引用次数: 6
Life and annuity products in the context of transformation of rules affecting offshore financial centres: Changing rules require enhanced due diligence — PART 1 影响离岸金融中心的规则变化背景下的寿险和年金产品:规则变化要求加强尽职调查-第1部分
Journal of International Banking Regulations Pub Date : 1900-01-01 DOI: 10.1057/palgrave.jbr.2340117
Bruce Zagaris
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引用次数: 0
Reforming bank capital regulation 改革银行资本监管
Journal of International Banking Regulations Pub Date : 1900-01-01 DOI: 10.1057/palgrave.jbr.2340114
Japan Latin America and the United States Joint Statement by a Sub-group of the Shadow Finan
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引用次数: 28
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