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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
Cover Image
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/10010058497
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The Dodd-Frank Act's non-uniform regulatory impact on the banking industry
Dolar, Burak; Dale, Ben - In: Journal of banking regulation 21 (2020) 2, pp. 188-195
Persistent link: https://www.econbiz.de/10012590453