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~isPartOf:"Journal of banking regulation"
~source:"econis"
~subject:"Compliance-Management"
~subject:"Economic crime"
~subject:"Rechtsdurchsetzung"
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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
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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