Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1132

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Book Description

Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 32

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Author:
Publisher: DIANE Publishing
ISBN: 1428976566
Category :
Languages : en
Pages : 36

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Book Description

Author: Lynn Bicker
Publisher: Routledge
ISBN: 1134793065
Category : Business & Economics
Languages : en
Pages : 222

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Book Description
Private banking is one of the highest growth and most profitable financial businesses in Europe. A large proportion of the market remains untapped and the 1990s are likely to bring significant expansion in developing countries. Private Banking in Europe provides new insights into the private banking industry, its growth and future, and emerging opportunities for private bankers and their clients. It debates the importance of global and local service; the potential dichotomy between the wealthy and the successful, and considers the private banking industry. A comparison of key players and their chosen markets and strategies is complemented by an exploration of the growth of intermediaries and unexpected competitiors. The work also includes a study of non-European influences. The book offers a valuable insight into private banking, through the eyes of the bankers themselves. The final chapter is devoted to private bankers' own view of their industry, their competition and future directions.

Author: Lucy Weldon
Publisher: Woodhead Publishing
ISBN: 9781855733282
Category : Business & Economics
Languages : en
Pages : 232

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Book Description
The first comprehensive professional guide to the workings and structure of the international private banking marketplace, this book details the services available, the key players, the distinctive characteristics of, pressure upon and trends within this traditionally very closed financial market. It begins with an analysis of the industry including an invaluable guide to private banking providers. The author then goes on to examine the profitability of private banking and then covers the structures and strategies which are necessary for private banking to work. The book concludes with an overview of the market trends and characteristics.

Author: United States Committee on Governmental Affairs Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category :
Languages : en
Pages : 1114

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Author: Robert H. Hast
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 9

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Book Description

Author: Tim Parkman
Publisher: Pearson UK
ISBN: 0273759051
Category : Business & Economics
Languages : en
Pages : 281

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Book Description
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781720709152
Category :
Languages : en
Pages : 28

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Book Description
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering

Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984310965
Category :
Languages : en
Pages : 26

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Book Description
OSI-99-1 Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering