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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

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

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. 19-32

Persistent link: https://www.econbiz.de/10009178335

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

The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries

Dolar, Burak; Shughart, William F. - In: Journal of Money Laundering Control 10 (2007) 3, pp. 300-317

Purpose – Title III of the USA Patriot Act obligated the private sector to take a more active role in deterring money laundering and disrupting terrorist financing. Complying with the new law has increased the cost of doing business dramatically for firms in the financial services industry....

Persistent link: https://www.econbiz.de/10014886156