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.
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.
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.
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.
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.
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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