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      Cover image for Global bank regulation : principles and policies
      1. 
      Global bank regulation : principles and policies
      by 
      Schooner, Heidi M.
      ScienceDirect http://www.sciencedirect.com/science/book/9780126410037
      Format: 
      Excerpt: 
      -Taking -- Consolidated Supervision and Financial Conglomerates -- Anti-Money Laundering/ Countering the Financing of