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Criminal capital : how the finance industry facilitates crime
Platt, Stephen - 2015
Persistent link: https://www.econbiz.de/10010465532
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Forcing discreet money into the open
Evans, Richard - In: Euromoney (1986), pp. 167-172
Persistent link: https://www.econbiz.de/10003543794
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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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Liar's loan? : effects of origination channel and information falsification on mortgage delinquency
Jiang, Wei; Nelson, Ashlyn Aiko; Vytlacil, Edward - In: The review of economics and statistics 96 (2014) 1, pp. 1-18
Persistent link: https://www.econbiz.de/10010392651
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The Swiss Bank Connection
Waller, Leslie - 1972
Persistent link: https://www.econbiz.de/10002275271
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Financial Misconduct, Penalties and Corporate Accountability : Case of Fraud under the U.S. Bank Secrecy Act
Ponsford, Matthew - 2017
This project examines recent and ongoing misconduct in the financial sector and implications for corporate governance and accountability. The misconduct ranges from abusive mortgage trades and misreporting on derivatives losses to manipulation of commodity markets. Major corporations, such as...
Persistent link: https://www.econbiz.de/10012972221
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The big fix : inside the S&L scandal; how an unholy alliance of politics and money destroyed America's banking system
Adams, James R. - 1990 - 1. [print.]
Persistent link: https://www.econbiz.de/10013490302
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Belly up : the collapse of the Penn Square Bank ; [what indecent exposure did for Hollywood Belly up does for American banking]
Zweig, Phillip L. - 1985
Persistent link: https://www.econbiz.de/10013491519
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Wall Street values : business ethics and the global financial crisis
Santoro, Michael A. - 2013
Persistent link: https://www.econbiz.de/10009709026