Showing 11 - 20 results of 27 for search '"Money Law and legislation."', query time: 0.02s Refine Results
  1. 11

    Current developments in monetary and financial law.

    Published 2003
    Book

    Current developments in monetary and financial law.
  2. 12

    The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed by Dascil, Rodolfo T.

    Published 2003
    Book

    The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations AMLA laws discussed
  3. 13

    International economic law by Lowenfeld, Andreas F. 1930-

    Published 2002
    Book

    International economic law
  4. 14

    Money laundering a new international law enforcement model by Stessens, Guy

    Published 2000
    Book

    Money laundering a new international law enforcement model
  5. 15

    International monetary law issues for the new millennium

    Published 2000
    Book

    International monetary law issues for the new millennium
  6. 16

    Banks and the control of money laundering by Briscoe, Andrew

    Published 1999
    Book

    Banks and the control of money laundering
  7. 17

    Responding to money laundering international perspectives by ISPAC

    Published 1997
    Book

    Responding to money laundering international perspectives
  8. 18

    Emerging financial centers legal and institutional framework : Bahamas, Hong Kong, Ivory Coast, Kenya, Kuwait, Panama, Singapore

    Published 1982
    Book

    Emerging financial centers legal and institutional framework : Bahamas, Hong Kong, Ivory Coast, Kenya, Kuwait, Panama, Singapore
  9. 19

    Financial deregulation and monetary control historical perspective and impact of the 1980 act by Cargill, Thomas F.

    Published 1982
    Book

    Financial deregulation and monetary control historical perspective and impact of the 1980 act
  10. 20

    The rule of law in the International Monetary Fund by Gold, Joseph 1912-

    Published 1980
    Book

    The rule of law in the International Monetary Fund

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