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~isPartOf:"Journal of banking regulation"
~subject:"Monetary history"
~subject:"Money laundering"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Fallstudie"
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Monetary history
Money laundering
Geldwäsche
10
Bank regulation
8
Bankenregulierung
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8
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7
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6
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4
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Aufsatz in Zeitschrift
Fallstudie
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Batsaikhan, Uuriintuya
1
Beebeejaun, Ambareen
1
Darvas, Zsolt M.
1
Dolar, Burak
1
Fromberger, Mathias
1
Gallant, Mary Michelle
1
Haffke, Lars
1
Lawlor-Forsyth, Erin
1
Lo Schiavo, Gianni
1
Norhashimah Mohd Yasin
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Raposo, Inês Goncalves
1
Ryder, Nicholas
1
Shughart, William F.
1
Simwayi, Musonda
1
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1
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1
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1
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Journal of banking regulation
The journal of economic history
33
Financial history review
32
Journal of money, credit and banking : JMCB
18
Explorations in economic history : EEH
15
The journal of European economic history
15
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
Journal of monetary economics
13
The American economic review
12
European journal of law and economics
11
The economic history review : a journal of economic and social history
11
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
Die Bank
8
European review of economic history
8
History of political economy
8
Journal of economic literature
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
Revue d'économie financière : revue trimestrielle de l'Association Europe finances régulations
8
The journal of investment compliance
8
Intereconomics : review of European economic policy
7
Open economies review
7
The Cato journal : an interdisciplinary journal of public policy analysis
7
WPg : Kompetenz schafft Vertrauen
7
Bulletin / Reserve Bank of Australia
6
Finance India : the quarterly journal of Indian Institute of Finance
6
Financial market trends
6
Journal of Post Keynesian economics
6
Review / Federal Reserve Bank of St. Louis
6
Risiko-Manager / Special
6
The European journal of the history of economic thought
6
Vierteljahrschrift für Sozial- und Wirtschaftsgeschichte : VSWG
6
ĖKO : vserossijskij ėkonomičeskij žurnal
6
Bankhistorisches Archiv : BA ; Zeitschrift zur Bankengeschichte
5
Cogent economics & finance
5
Economic quarterly
5
History of economic ideas : HEI
5
International review of law and economics
5
Journal of macroeconomics
5
Journal of payments strategy & systems
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ECONIS (ZBW)
10
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1
Compliance with anti-
money
laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
2
The Single Supervisory Mechanism (SSM) and the EU Anti-
Money
Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
3
Cryptocurrencies and anti-
money
laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
Saved in:
4
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
Saved in:
5
Statutory obligations for banks to comply with the anti-
money
laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin
- In:
Journal of banking regulation
16
(
2015
)
4
,
pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
Saved in:
6
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
7
Financial institutions and
money
laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
8
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
Saved in:
9
A critical analysis of the Financial Intelligence Centre Act of Zambia
Simwayi, Musonda
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 114-126
Persistent link: https://www.econbiz.de/10009669542
Saved in:
10
'Islamophobia or an important weapon? : an analysis of the US financial war on terrorism'
Ryder, Nicholas
;
Turksen, Umut
- In:
Journal of banking regulation
10
(
2009
)
4
,
pp. 307-320
Persistent link: https://www.econbiz.de/10003900927
Saved in:
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