Gabbi, Giampaolo; Tanzi, Paola Musile; Nadotti, Loris - In: Journal of Financial Regulation and Compliance 19 (2011) February, pp. 58-74
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approaches to compliance and whether there is a correlation between the measures implementation, financial specialisation and international activity. The authors evaluate if the regulatory framework...