The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Burak Dolar; William F. Shughart II
| Year of publication: |
2012
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|---|---|
| Authors: | Dolar, Burak ; Shughart, William F. |
| Published in: |
Journal of banking regulation. - Basingstoke : Palgrave Macmillan, ISSN 1745-6452, ZDB-ID 2187925-4. - Vol. 13.2012, 2, p. 127-146
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| Subject: | USA Patriot Act | Wirtschaftsstrafrecht | Economic criminal law | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime | Rechtsdurchsetzung | Law enforcement | Wirkungsanalyse | Impact assessment | Bank | Sparkasse | Savings bank | USA | United States |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10009669539