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Part VII. Payment Systems

by Financial Regulation: Law and Policy Show/Hide
  1. 1 Show/Hide More Introduction to Payment Systems *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 7.1.
  2. 2 Show/Hide More Examining Critical Issues in Payment Systems *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 7.2.
    1. 2.1 Show/Hide More BPC Blog Post - Why Blockchain Could Bolster Anti-Money Laundering Efforts (June 2, 2016)
      Use with Section V Responding to Innovation, beginning on page 795.
    2. 2.2 Show/Hide More Jesner v. Arab Bank Amicus Brief of Financial Regulation Scholars and Former Government Officials (June 2017)
      Use with Section IV. Preventing Illicit Use of Payment Systems, beginning on page 792.
  3. 3 Show/Hide More Experiential Learning Materials for Part VII*
    Original Creator: Financial Regulation: Law and Policy
    Within this folder are HLS Experiential Learning Case Studies to be used in connection with Part VII
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September 14, 2016

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Financial Regulation: Law and Policy

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