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Date Title Type 
December 9, 2011 Financial Services Regulation Deskbook
Practising Law Institute
Publications
May 2005 Costly U.S. Laundering Rules Must Change
International Financial Law Review
Publications
2004 United States of America
Global Financial Services Regulators: The Americas
Publications
2000 U.S. Law Considerations Applicable to Foreign Bank Acquisitions of U.S. Banking Institutions
1 Regulation of Foreign Banks: United States and International (4th ed. 2000)
Publications