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book (4)

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2006 (4)

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Book

Self-regulatory organizations : exploring the need for reform : hearing before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, November 17, 2005.
Authors: United States. --- United States, Congress House Committee on Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises Staff
Year: 2006

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Securities industry --- Self-regulation --- Business & economics

Book

Corporate governance codes : markt- of rechtsarrangement?
Author: Voogsgeerd, H. H.
ISBN: 9013039049 9789013039047 Year: 2006 Publisher: Deventer Kluwer

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Corporate governance --- Industries --- Law and legislation --- Standards. --- Self-regulation. --- Standards --- Self-regulation

Book

Onafhankelijke mededingingstoezichthouders, regulerende bevoegdheden en de waarborgen voor good governance.
Author: Lavrijssen, S. A. C. M.
ISBN: 9054547499 9789054547495 Year: 2006 Publisher: Den Haag Boom juridische uitgevers

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Antitrust law --- Corporate governance --- Industries --- Restraint of trade --- Self-regulation

Book

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
Authors: United States. --- United States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff
Year: 2006

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Money laundering --- Money laundering investigation --- Securities industry --- Terrorism --- Prevention. --- Self-regulation --- Finance --- Business & economics --- Political science

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