Is the Anti Money Laundering Compliance Convenient?: International Capital Flows and Stigma Effect in Latin America: The Case of Paraguay
Year of publication: |
2013-09
|
---|---|
Authors: | Masciandaro, Donato |
Institutions: | Inter-American Development Bank |
Subject: | Financial Services | Financial Risk | Financial Markets | Governance | International capital flows | anti money laundering regulation | FAFT blacklisting | Latin America | Paraguay |
-
Cooperative Banks in Europe; Policy Issues
Fonteyne, Wim, (2007)
-
Does Regulatory Governance Matter for Financial System Stability? An Empirical Analysis
Das, Udaibir S., (2004)
-
The Systemic Regulation of Credit Rating Agencies and Rated Markets
Sy, Amadou N. R., (2009)
- More ...
-
Financial Supervisory Independence and Accountability-Exploring the Determinants
Masciandaro, Donato, (2008)
-
European banking 3.0 : bank industry and supervision in the behavioural finance revolution
Alemanni, Barbara, (2015)
-
New challenges in central banking: Monetary policy governance and macroprudential issues
Gnan, Ernest, (2017)
- More ...