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 ENTRY ACQUISITION DATE LOCATION
2211995-12-21FINANCIAL CRIMES
 TITLE
MINIMUM STANDARDS FOR THE SUPERVISION OF INTERNATIONAL BANKING GROUPS AND THEIR CROSS BORDER ESTABLISHMENTS
 AUTHOR(S)
BASLE COMMITTEE ON BANKING SUPERVISION
 PUBLISHER PLACE YEAR SERIES
BASLE1992
 ISBN ISSN
 PAGES EDITION NOTES
728 CM -- PHOTOCOPY
 KEYWORDS
BANKING LAW; FINANCIAL INSTITUTIONS; MONEY LAUNDERING; MULTINATIONAL CORPORATIONS; STANDARDS OR GOALS

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