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~person:"Dolar, Burak"
~source:"econis"
~subject:"EU-Staaten"
~subject:"USA"
~subject:"United States"
~type_genre:"Amtsdruckschrift"
~type_genre:"Article in journal"
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Dolar, Burak
Shimshack, Jay P.
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Global finance journal
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Journal of banking regulation
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ECONIS (ZBW)
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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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Enforcement of the USA patriot act's anti-money laundering provisions : have regulators followed a risk-based approach?
Dolar, Burak
;
Shughart, William F.
- In:
Global finance journal
22
(
2011
)
1
,
pp. 19-31
Persistent link: https://www.econbiz.de/10009271678
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