The Locator -- [(subject = "Banking law--Criminal provisions")]

6 records matched your query       



Record 1
Global banks on trial : U.S. prosecutions and the remaking of international finance / Author: Verdier, Pierre-Hugues, Publisher: New York, NY : Oxford University Press, Date: [2020]   This title can be found in 1 Iowa libraries.
Record 2
Banks and financial crime : the international law of tainted money / Publisher: Oxford : Oxford University Press, Date: 2017.   This title can be found in 1 Iowa libraries.
Record 3
Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control / Author: Lin, Jing Publisher: Berlin : Duncker & Humblot, Date: [2016]   This title can be found in 1 Iowa libraries.
Record 4
Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction / Author: Steinzor, Rena, Publisher: New York, NY : Cambridge University Press, Date: 2015.   This title can be found in 1 Iowa libraries.
Record 5
Open secret : the global banking conspiracy that swindled investors out of billions / Author: Arvedlund, Erin, Publisher: New York : Portfolio/Penguin, Date: [2014]   This title can be found in 3 Iowa libraries.
Record 6
Banks and financial crime : the international law of tainted money / Publisher: New York : Oxford University Press, Date: 2008.   This title can be found in 2 Iowa libraries.

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