Banking law books

1676 books were found.

Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals

Anti-money Laundering Compliance Handbook: A Practical...
Author: Bob Walsh ISBN: 9781518628733 Format: Paperback	$451.73
"This AML Compliance Handbook is a must for all AML professionals!It has been prepared with clear, specific information... Read More >>

Direito DOS Mercados Financeiros - Volume 1: Mercado Financeiro, Sistema Financeiro Nacional e Instituições Financeiras

Direito DOS Mercados Financeiros - Volume 1: Mercado...
Author: Américo Luís Martins Da Silva ISBN: 9781976889820 Format: Paperback	$71.28
Direito dos Mercados Financeiros é uma extensa obra dirigida aos profissionais do Direito (advogados, juízes etc.)... Read More >>

Federal Civil Procedure - First Steps: The Big Essentials of Federal Civil Procedure

Federal Civil Procedure - First Steps: The Big Essentials...
Author: Value Bar Prep Books , Californiabarhelp Website ISBN: 9781517577445 Format: Paperback	$76.85
. This book is for direct exam tutoring. This book is not merely an outline. The writer's bar exam essays were published.... Read More >>

Systemic Risk and the Future of Insurance Regulation

Systemic Risk and the Future of Insurance Regulation...
Author: Andromachi Georgosouli (Queen Mary University of London) , Miriam Goldby (Queen Mary University of London) ISBN: 9780415744676 Format: Hardback	$420.00
This book will discuss and analyse policy developments that have been occurring in the field of financial regulation... Read More >>

Definitions and Essay Writing: Contracts Torts Criminal law: Written By A Law School Essay Expert.

Definitions and Essay Writing: Contracts Torts Criminal...
Author: Queen Anne Law Books , Columbia Law Books ISBN: 9781517467760 Format: Paperback	$77.19
Exam Prep Only - The foundations of the law are found in Contracts Torts and Criminal law. In this book are some... Read More >>

Financial Regulation: A Transatlantic Perspective

Financial Regulation: A Transatlantic Perspective
Author: Ester Faia (Goethe-Universität Frankfurt Am Main) , Andreas Hackethal (Goethe-Universität Frankfurt Am Main) ISBN: 9781107084261 Format: Hardback	$284.63
Written with policy makers and practitioners in mind, this assessment of financial regulation in Europe highlights... Read More >>

Emerging Market Bank Lending and Credit Risk Control: Evolving Strategies to Mitigate Credit Risk, Optimize Lending Portfolios, and Check Delinquent Loans

Emerging Market Bank Lending and Credit Risk Control:...
Author: Leonard Onyiriuba (NFS Data Bureau Limited, Lagos, Nigeria) ISBN: 9780128034385 Format: Hardback	$263.87
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Transitional Justice in South Asia: A Study of Afghanistan and Nepal

Transitional Justice in South Asia: A Study of Afghanistan...
Author: Tazreena Sajjad (American University, Washington, USA) ISBN: 9781138119383 Format: Paperback	$92.99
Offering a comparative case study of transitional justice processes in Afghanistan and Nepal, this book critically... Read More >>

The European Capital Markets Union: A viable concept and a real goal?

The European Capital Markets Union: A viable concept...
Author: Andreas Dombret , Patrick S. Kenadjian ISBN: 9783110443806 Format: Hardback	$89.14
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AIFMD Quick Guide: Introduction to rules and concepts

AIFMD Quick Guide: Introduction to rules and concepts...
Author: Heiko Timm ISBN: 9781512158212 Format: Paperback	$39.34
Regulatory change is one of the biggest challenges for banks active in international financial markets. Since the... Read More >>

Deposit Protection and Bank Resolution

Deposit Protection and Bank Resolution
Author: Nikoletta Kleftouri (Bank Expert, Policy Analyst, Resolution Directorate, Bank of England) ISBN: 9780198743057 Format: Hardback	$624.00
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ECB Banking Supervision and Beyond

ECB Banking Supervision and Beyond
Author: Karel Lannoo ISBN: 9789461384300 Format: Paperback	$54.99
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International Harmonization of Financial Regulation?: The Politics of Global Diffusion of the Basel Capital Accord

International Harmonization of Financial Regulation?:...
Author: Hyoung-kyu Chey ISBN: 9781138916388 Format: Paperback	$92.99
First Published in 2013. Routledge is an imprint of Taylor & Francis, an informa company. Read More >>

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

The Risk-Based Approach to Combating Money Laundering...
Author: Ehi Eric Esoimeme ISBN: 9789789486038 Format: Paperback	$92.40
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The World Bankers and the Destruction of America

The World Bankers and the Destruction of America
Author: James F Linzey ISBN: 9781936857197 Format: Paperback	$39.47
The World Bankers and the Destruction of America states how Americans have lost control over their country and are... Read More >>

The World Bankers and the Destruction of America

The World Bankers and the Destruction of America
Author: James F Linzey ISBN: 9781936857203 Format: Hardback	$73.79
The World Bankers and the Destruction of America states how Americans have lost control over their country and are... Read More >>

Quizmaster Point of Law Review: Negotiable Instruments

Quizmaster Point of Law Review: Negotiable Instruments...
Author: Eric Allen Engle LL M ISBN: 9781515076728 Format: Paperback	$50.82
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Quizmaster Point of Law Review: Torts

Quizmaster Point of Law Review: Torts
Author: Eric Allen Engle LL M ISBN: 9781515062240 Format: Paperback	$53.43
Little Billy slipped and fell. Now he's ""playing with ghosts"" No fun. Who's to blame?Are you in law school or... Read More >>

Fraud and Carbon Markets: The Carbon Connection

Fraud and Carbon Markets: The Carbon Connection
Author: Marius-Christian Frunza ISBN: 9781138928091 Format: Paperback	$110.00
The missing trader fraud on European carbon allowances markets occurred mainly between the end of 2008 and the beginning... Read More >>

Fiduciary Law and Responsible Investing: In Nature’s trust

Fiduciary Law and Responsible Investing: In Nature’s...
Author: Benjamin J. Richardson ISBN: 9781138930100 Format: Paperback	$92.99
This book is about fiduciary law’s influence on the financial economy’s environmental performance, focusing on how... Read More >>

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

The Financial War on Terrorism: A Review of Counter-Terrorist...
Author: Nicholas Ryder (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK) ISBN: 9780415640381 Format: Hardback	$315.00
"This book defines and identifies the so-called ""financial war on terror"". It provides a critical review of the... Read More >>

Maritime Law Answer Book 2015

Maritime Law Answer Book 2015
Author: Charlie Papavizas , H Allen Black ISBN: 9781402423833 Format: Paperback	$778.80
Ninety percent of the world s goods are carried in ships, with maritime commerce affecting nearly every product... Read More >>

Italian Banking and Financial Law: Supervisory Authorities and Supervision

Italian Banking and Financial Law: Supervisory Authorities...
Author: D. Siclari ISBN: 9781137507525 Format: Hardback	$290.37
Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offering historical... Read More >>

Financial Institutions Answer Book 2015: Law, Governance, Compliance

Financial Institutions Answer Book 2015: Law, Governance,...
Author: Laura R Biddle , Stuart G Stein ISBN: 9781402424052 Format: Paperback	$778.80
Financial Institutions Answer Book 2015 provides, in a handy Q&A format, a comprehensive overview of the complex... Read More >>

MBE Bible for the Bar Exam: Explosive Multi State Questions with Analysis and Answers. Look Inside.

MBE Bible for the Bar Exam: Explosive Multi State Questions...
Author: Value Bar Prep Prep , Josette Law Books ISBN: 9781514242032 Format: Paperback	$77.33
This law school book is for fast accurate exam prep not an outline. The writer's bar exam essays were ALL published.... Read More >>

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