Subjects:  1. Banking    2. Finance    3. Financial Economics (General)    4. International    5. International Law    6. Law    7. Legal Reference / Law Profession    8. Reference    9. International economic & trade law    10. Law / General    11. Yearbooks, annuals, almanacs   

Subjects:  1. Banking    2. Commercial - General    3. Commercial - International Trade    4. Fraud    5. Law    6. Legal Reference / Law Profession    7. Letters of credit    8. Securities    9. Financial, taxation, commercial, industrial law    10. Law / Commercial   

Subjects:  1. Banking    2. Criminology    3. European Union countries    4. International    5. Law    6. Legal Reference / Law Profession    7. Money & Monetary Policy    8. Money laundering    9. Prevention    10. EU (European Union)    11. EU financial law   

Reviews (1)

The Trojan Horse of NAFTA
NAFTA has come to mean many things to many people.The most recent chapter of NAFTA (or TLC in Mexico) is the presumed opening of financial services sector under NAFTA.To complicate the equation, the US has passedthe Gramm-Leach-Bliley Act which replaces the "sinister"Glass-Steagall Act of 1933.The new opening of financial sector underNAFTA means very different things to Canada, Mexico and the US.The bookgoes through the Chapter 14 of NAFTA with a fine toothed comb.It explainshow it came about.It deals with the "negative list" approach ofNAFTA as opposed to "positive list" approach of CUSFTA withrespect to the financial services.Unfortunately, the book is long ondescription and short on analysis.It does not include any analysis ofGramm-Leach-Bliley Act (as it was actually written asSchefer's doctoralthesis sometime in 1998).This is unfortunate.The book also dwellsalmost exclusively on banking.Surely financial services mean a lot morethan just banking.Insurance (for example) gets lip service.More glaringomission comes from complete silence about Banking Secret Laws (SecretoBanacario) of Mexico.This Act will be a source of lot of internationalfriction under NAFTA. ... Read more

Subjects:  1. Banking    2. Banking law    3. Business & Financial    4. Business Law    5. Business/Economics    6. Financial services industry    7. Free Trade    8. International    9. International - Taxation    10. Law    11. Law and legislation    12. Legal Reference / Law Profession    13. North America    14. International economic & trade law    15. Law / General   

Reviews (1)

Comprehensive overview of criminal finance
Dr Hinterseer presents a comprehensive and thorough review of the world of global criminal finance, including the activities of organised crime syndicates, the developing world dictatorships, and the international terrorist networks. As a solicitor, he is able to assess the legislation and matrix of international treaties devised to deal with criminal finance and related financial crises, including the recent reaction to the terrorist events in the US and the New Basle Accord.Read more

Subjects:  1. Administrative Law & Regulatory Practice    2. Banking    3. Banks and banking    4. Commercial crimes    5. Comparative Law    6. Corporate Finance    7. Corrupt practices    8. Criminal Law    9. Criminal Law - General    10. General    11. Law    12. Legal Reference / Law Profession    13. Money laundering    14. White collar crimes    15. Banking law    16. Law / General   

Subjects:  1. Banking    2. Legal Reference / Law Profession    3. Reference   

Subjects:  1. Banking    2. Banking law    3. Capital market    4. Great Britain    5. Law    6. Law and legislation    7. English law: financial law   

Subjects:  1. Banking    2. Bankruptcy & Insolvency    3. Banks & Banking    4. Banks And Banking    5. Business & Financial    6. Business Law    7. International    8. Law    9. Legal Reference / Law Profession    10. Developing countries    11. Financial law    12. Law / International   

Subjects:  1. Banking    2. Banking law    3. Banks and banking, Central    4. Business / Economics / Finance    5. Business/Economics    6. Congresses    7. General    8. Law and legislation   

Subjects:  1. Banking    2. Criminal Law - General    3. General    4. Great Britain    5. International Banking    6. Law    7. Legal Reference / Law Profession    8. Money laundering    9. White Collar Crime    10. English law: financial law    11. English law: statutes & regulations    12. Political Science / General   

Subjects:  1. Banking    2. Banking law    3. Congresses    4. Financial crises    5. Law    6. Law and legislation    7. Legal Reference / Law Profession    8. Military    9. Money   

Subjects:  1. Administrative Law & Regulatory Practice    2. Banking    3. Law    4. Legal Reference / Law Profession    5. Secured transactions    6. Security (Law)    7. States    8. Uniform commercial code.    9. United States   

Subjects:  1. Banking    2. Banking law    3. Banks & Banking    4. Business / Economics / Finance    5. Civil Procedure    6. Law    7. National banks (United States)    8. Outlines, syllabi, etc    9. United States    10. Business & Management   

Subjects:  1. Administrative Law & Regulatory Practice    2. Banking    3. Business    4. Business / Economics / Finance    5. Business/Economics    6. Finance    7. Financial services industry    8. Law    9. Law and legislation    10. Reference - General    11. Business & Economics / Economics / General   

Subjects:  1. Banking    2. Law   

Subjects:  1. Banking    2. Bankruptcy    3. Bankruptcy & Insolvency    4. Business & Financial    5. Directors of corporations    6. Indemnity against liability    7. Law    8. Legal Reference / Law Profession    9. Legal status, laws, etc    10. Business & Economics / Management    11. Company law   

Subjects:  1. Administrative Law & Regulatory Practice    2. Banking    3. Banking law    4. Banks And Banking    5. Business    6. Business & Financial    7. Business / Economics / Finance    8. Development - Economic Development    9. Finance    10. Financial services industry    11. Investment Finance    12. Law    13. Law and legislation    14. Business & Economics / Economics / General    15. English law: financial law    16. Financial law    17. International finance    18. Public finance   

Subjects:  1. Banking    2. Business & Financial    3. International    4. Law    5. Legal Reference / Law Profession    6. Banking law    7. EU (European Union)   

Subjects:  1. Banking    2. Consumer    3. Law    4. Legal Reference / Law Profession    5. Consumer law    6. English law: financial law    7. English law: sale of goods & consumer protection law    8. Law / Banking    9. Law | Banking, Insurance and Securities Law   

Subjects:  1. Banking    2. Law