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Offshore tax evasion : U.S. efforts to collect unpaid taxes and the credit suisse case (Government procedures and operations)

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the credit suisse case (Government procedures and operations)
Paper図書
Merrilyn Herman, editor.Nova Science Publishers, Inc.[2014]<DG183-B35>
National Diet Library

Asian Banks in the Russian Market: An Overview

Asian Banks in the Russian Market: An Overview
Digital文書・図像類
Gorshkov, Victor国際産業経済研究センター2018-09-05UNP-RC Discussion Paper Series18-E-04p.1-17
Other Libraries in Japan
  • Subject Headingforeign banks FDI Japan South Korea China R...

Current developments in Holocaust assets restitution : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998 (S. hrg. ; 105-1001)

Current developments in Holocaust assets restitution : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998 (S. hrg. ; 105-1001)
Microform図書
1999<YCA-Y 4.B 22/3:S.HRG.105-1001>
National Diet Library

Inward entry of Japanese banks into the Russian market

Inward entry of Japanese banks into the Russian market
Digital文書・図像類
Gorshkov, VictorInstitute of Economic Research, Kyoto University2013-05KIER Discussion Paper864
Available onlineOther Libraries in Japan

The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996

The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996
Microform図書
1997<YCA-Y 4.B 22/1:104-76>
National Diet Library

Foreign banks' entry into the Russian market: motivation, entry modes and strategies

Foreign banks' entry into the Russian market: motivation, entry modes and strategies
Digital文書・図像類
Gorshkov, VictorInstitute of Economic Research, Kyoto University2011-12KIER Discussion Paper801
Available onlineOther Libraries in Japan
  • Summary, etc.... strategies of foreign banks entering into ...... more and more foreign banks show their interest in the Ru...
  • Subject Headingforeign banks motivation entry modes strate...

Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996 (S. hrg. ; 104-582)

Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996 (S. hrg. ; 104-582)
Microform図書
1996<YCA-Y 4.B 22/3:S.HRG.104-582>
National Diet Library

Foreign activity of Russian banks : reconsidering multinational banking theory

Foreign activity of Russian banks : reconsidering multinational banking theory
Digital文書・図像類
Gorshkov, VictorInstitute of Economic Research, Kyoto University2012-11KIER Discussion Paper830
Available onlineOther Libraries in Japan
  • Summary, etc....ies of Russian foreign banks. We demonstrat......egal actors of foreign banks and their strong interrelatio...
  • Subject Headingmultinational banking theory foreign banks motivation entry modes strate...

Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997 (S. hrg. ; 105-176)

Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997 (S. hrg. ; 105-176)
Microform図書
1997<YCA-Y 4.B 22/3:S.HRG.105-176>
National Diet Library

Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997 (S. hrg. ; 105-152)

Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997 (S. hrg. ; 105-152)
Microform図書
1997<YCA-Y 4.B 22/3:S.HRG.105-152>
National Diet Library

Impact of foreign capital entry in the Indonesian banking sector

Impact of foreign capital entry in the Indonesian banking sector
Digital文書・図像類
Hamada, MikiInstitute of Developing Economies　(IDE-JETRO)2013-03-01IDE Discussion Paper406
Other Libraries in Japan

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the Credit Suisse case

Offshore tax evasion : U.S. efforts to collect unpaid taxes and the Credit Suisse case
Paper図書
Merrilyn Herman, editorNova Science Publishersc2014
Other Libraries in Japan

銀行危機が外銀に進出動機をもたらすか

銀行危機が外銀に進出動機をもたらすか
Digital文書・図像類
パップ, イシュトヴァーンGraduate School of Economics, Hitotsubashi University2002-03
Available onlineOther Libraries in Japan
  • Subject Heading外銀 銀行危機 Foreign banks Banking crisis
  • Alternative TitleDo Banking Crises Attract Foreign Banks?
  • Alternative TitleDo Banking Crises Attract Foreign Banks?

Using offshore havens for privacy and profits : pbk

Using offshore havens for privacy and profits : pbk
Paper図書
Adam StarchildPaladin Pressc1994
Other Libraries in Japan

Issues in Germany, Austria, and Switzerland

Issues in Germany, Austria, and Switzerland
Paper図書
Eleanor L. TurkGreenwood Press2003
Other Libraries in Japan

Swiss banks and Jewish souls alk. paper

Swiss banks and Jewish souls alk. paper
Paper図書
Gregg J. RickmanTransactionc1999
Other Libraries in Japan

Nazi gold : the full story of the fifty-year Swiss-Nazi conspiracy to steal billions from Europe's Jews and Holocaust survivors 1st ed

Nazi gold : the full story of the fifty-year Swiss-Nazi conspiracy to steal billions from Europe's Jews and Holocaust survivors 1st ed
Paper図書
Tom BowerHarperCollinsc1997
Other Libraries in Japan

Secret foreign bank accounts, 1978

Secret foreign bank accounts, 1978
Paper図書
Jules Ritholz, chairmanPractising Law Institutec1978
Other Libraries in Japan

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