2022

Regulating Open Banking Comparative Analysis of the EU, the UK and Taiwan

Tsai, Chang-Hsien



 

2022

Open banking

New York, NY : Oxford University Press, [2022]

 

2020

The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance

Hakelberg, Lukas, 1985- author.

Ithaca [New York] : Cornell University Press, 2020

 

2017

Can banks still keep a secret? : bank secrecy in financial centres around the world

First edition
New York : Cambridge University Press, 2017

 

2010

The Bank Secrecy Act and anti-money laundering examination manual

New York : Nova Science Publishers, Inc., [2010]

 

c2010

The Bank Secrecy Act : information sharing and security efforts

[Hauppauge,] N.Y. : Nova Science Publishers, c2010

 

2007

Improving access to bank information for tax purposes : the 2007 progress report

Paris : OECD, [2007]

 

2007-

The journal of financial services technology

 

2003

Improving access to bank information for tax purposes : 2003 progress report

Paris : OECD, 2003

 

2003

Threats to financial privacy and tax competition

Rahn, Richard W



 

2003

60 minutes.

 

1992

International bank secrecy

London : Sweet & Maxwell, 1992

Request It 

1984

The Cash connection : organized crime, financial institutions, and money laundering

[Washington, D.C.] : President's Commission on Organized Crime, 1984

Request It 

2021

IAPP CIPP/US Certified Information Privacy Professional study guide : United States exam

Chapple, Mike, 1975- author.

Hoboken : Sybex, a Wiley brand, [2021]

 

2014

Haftung für den Missbrauch von Zugangsdaten im Internet

Müller-Brockhausen, Michael, author

Baden-Baden : Nomos Verlagsgesellschaft, 2014