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Money laundering controls : evolution and effective solution to organised crime / Torsak Buranaruangrote.

by Torsak Buranaruangrote.

Material type: Text Text; Format: print Publication: [London ] : London Institute of International Banking, Finance, and Development Law, c2003Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: K1089 .T67 (1), Boonchoo Treethong Library, Lampang CampusCall number: K1089 .T67 (1).

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Top-down rule-making : negotiating the TRIPS pharmaceutical-related patent provisions / Mohamed Omar Gad.

by Gad, Mohamed Omar.

Material type: Text Text; Format: print Publication: [London ] : London Institute of International Banking, Finance, and Development Law, c2003Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: K3636 .G33 (1).

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Constructing a law-based approach to bank crisis management in China / Zhongfei Zhou.

by Zhou, Zhongfei.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2001Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .Z4874C66 (1).

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Selective bank regulatory and supervisory trends upon entering the 21st century / Joseph J. Norton.

by Norton, Joseph Jude.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2001Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .N67777S45 (1).

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Sir Joseph Gold and his times / Robert C. Effros.

by Effros, Robert C, 1933-.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2001Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .E49865S46 (1).

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EC e-money directive background, problems and prospective / Rolf H. Weber.

by Weber, Rolf H.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2001Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .W434E24 (1).

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Globalisation of financial markets : an international passport for securities offerings? / Douglas W. Arner.

by Arner, Douglas W.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .A788G54 (1).

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Reflections on international financial standards as "soft law" / Mario Giovanoli.

by Giovanoli, Mario.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .G5684R44 (1).

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International financial market and insider trading selective comparative disclosure issues / Marc I. Steinberg.

by Steinberg, Marc I.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2001Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .S8273I57 (1).

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Legal aspects relating to payment by e-money review of retail payment system fundamentals / Benjamin Geva.

by Geva, Benjamin, 1946-.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2001Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .G4895L44 (1).

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The World Bank and the IMF relationship-quo vadis? / Ibrahim F.I. Shihata.

by Shihata, Ibrahim F. I, 1937-.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .S4953W67 (1).

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Fundamentals of reinsurance regulation from a comparative perspective / Hsin-Chun Wang.

by Wang, Wallace Hsin-Chun.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: K1241 .W36 (1).

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Regional institutionalization : the creation of a "zone of law" in the context of financial stability/regulation in East Asia / Mamiko Yokoi-Arai.

by Yokoi-Arai, Mamiko.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: KNC260 .Y66 (1).

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Of Bretton Woods, the WTO and the integration of transition economies : a theoretical framework / Jan Hoogmartens.

by Hoogmartens, Jan.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .H6665O34 (1).

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Supervision of financial holding companies in Europe : the proposed EU directive on supplementary supervision of financial conglomerates / Michael Gruson.

by Gruson, Michael.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .G787S87 (1).

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International financial institutions and the movement toward greater accountability and transparency : the case of legal reform programmes & the problem of evaluation / Joseph J. Norton.

by Norton, Joseph Jude.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance and Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and the British Institute of International Comparative Law, 2002Availability: Items available for loan: Sanya Dharmasakti LibraryCall number: DOC .N67777I55 (1).

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Using money laundering control to fight corruption : an extraterritorial instrument / Heba Shams.

by Shams, Heba.

Material type: Text Text; Format: print Publication: [London] : London Institute of International Banking, Finance & Development Law in cooperation with International Financial Law Unit, Queen Mary, London, Centre for Commercial Law Studies, SMU Institute of International Banking and Finance, Asian Institute of International Financial Law, Hong Kong University and British Institute of International Comparative Law, 2000Availability: No items available : Checked out (1).

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