| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Banking Supervisors from Large Offshore Financial Centers Agree to Strengthen Cooperation in Line with Basle 1992 Resolution | On October 7, 1996, banking supervisors from large offshore financial centers agreed to increase cooperation with their counterparts in investigating irregular behavior at banks under their control... | Bruce Zagaris | 12 | 11 | 1996-11-01 | World | Money Laundering, Bank Secrecy, International Cooperation, Financial Supervision |