Combating terrorist financing contributes to combating terrorism (terrorist acts and terrorist organisations). There is considerable international and European legislation on terrorist financing, and the initiatives taken in this field have increased significantly since the attacks of 11...

The paper analyses the relationship between deposit insurance, debt-holder monitoring, and risk taking. In a stylised banking model we show that deposit insurance may reduce moral hazard, if deposit insurance credibly leaves out non-deposit creditors. Testing the model using EU bank level data...