Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004.

United States.
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Annen tittel	Risk Management and Regulatory Failures at Riggs Bank and UBS
Emner	Banks and banking - Corrupt practices - United States. Money - Law and legislation - Criminal provisions. - United States