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USA
Financial sector
24,468
Finanzsektor
23,814
Bankenaufsicht
10,526
Banking supervision
9,797
Singapur
6,956
Singapore
6,906
Bank
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2,828
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2,757
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2,579
Financial market regulation
2,559
United States
2,466
Money laundering
2,191
Finanzdienstleistung
2,145
Financial services
2,098
Regulierung
2,072
Regulation
1,952
Basler Akkord
1,876
Basel Accord
1,851
Geldwäsche
1,760
Bankenkrise
1,681
Deutschland
1,655
Banking crisis
1,628
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Mishkin, Frederic S.
26
Kaufman, George G.
20
Kane, Edward J.
18
Philippon, Thomas
17
Rosengren, Eric S.
16
Wall, Larry D.
16
Berger, Allen N.
14
Peek, Joe
12
Allen, Franklin
11
Barth, James R.
11
Evanoff, Douglas Darrell
11
Gilbert, R. Alton
11
Rose, Peter S.
11
Schuermann, Til
11
Vaughan, Mark D.
11
White, Lawrence J.
11
Cecchetti, Stephen G.
10
Flannery, Mark J.
10
Levine, Ross
9
Litan, Robert E.
9
Meyer, Andrew P.
9
Rajan, Ramkishen S.
9
Sylla, Richard Eugene
9
Acharya, Viral V.
8
Calomiris, Charles W.
8
Eisenbeis, Robert A.
8
Hubbard, R. Glenn
8
Kidwell, David S.
8
Kregel, Jan A.
8
Lucca, David O.
8
Maddaloni, Angela
8
Reshef, Ariell
8
Strahan, Philip E.
8
Walter, Ingo
8
Adrian, Tobias
7
Blackwell, David W.
7
Bodenhorn, Howard
7
Buch, Claudia M.
7
Eisenbach, Thomas M.
7
Gunther, Jeffery W.
7
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USA / General Accounting Office
29
National Bureau of Economic Research
24
International Monetary Fund
18
USA / Government Accountability Office
17
Internationaler Währungsfonds / Monetary and Capital Markets Department
16
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
14
Federal Reserve Bank of Chicago
9
USA / Subcommittee on Financial Institutions and Consumer Credit
8
USA / Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
7
Federal Reserve Bank of New York
6
Internationaler Währungsfonds
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Brookings Institution
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Federal Deposit Insurance Corporation <Washington, DC>
5
International Monetary Fund. Monetary and Capital Markets Department
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USA / Congress / House of Representatives / Committee on Banking and Financial Services
5
USA / Congress / House of Representatives / Committee on Financial Services
5
Federal Reserve Bank of San Francisco
4
The Wharton Financial Institutions Center
4
USA / Bureau of the Census
4
USA / Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises
4
American Bar Association / Subcommittee on Annual Review
3
Federal Reserve Bank of Kansas City
3
Federal Reserve System / Board of Governors
3
Institute of Southeast Asian Studies
3
Jerome Levy Economics Institute
3
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
3
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
3
United States / Congress / Senate / Committee on Banking, Housing, and Urban Affairs
3
American Bankers Association
2
Center for Economic Research <Tilburg>
2
Credit Union Services Corporation (Australia)
2
Edward Elgar Publishing
2
Federal Reserve Bank of St. Louis
2
First National City Bank <New York, NY>
2
Group of Thirty
2
Hyman P. Minsky Conference on State of the US and World Economies <17, 2007, Annandale-on-Hudson, NY>
2
Internationale Vereinigung für Steuerrecht
2
Nomos Verlagsgesellschaft
2
Nomura-Shihon-Shijō-Kenkyūsho <Tokio>
2
OECD
2
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Working paper / National Bureau of Economic Research, Inc.
62
Finance and economics discussion series
24
IMF country report
24
Economic review
22
NBER working paper series
22
IMF staff country report
21
Journal of banking & finance
19
Discussion paper / Centre for Economic Policy Research
16
The Addison-Wesley series in economics
16
Journal of financial services research : JFSR
13
Economic policy review
12
Journal of money, credit and banking : JMCB
12
NBER Working Paper
12
Staff reports / Federal Reserve Bank of New York
12
Working papers / Financial Institutions Center
12
FDIC banking review
11
The journal of real estate finance and economics
10
The review of financial studies
10
Working papers / The Levy Economics Institute
10
Financial institutions and services
9
Review / Federal Reserve Bank of St. Louis
9
Applied financial economics
8
Journal of financial intermediation
8
Journal of financial stability
8
Policy research working paper : WPS
8
Research in financial services : private and public policy
8
Staff working paper / Bank of Canada
8
Working paper
8
Journal of banking regulation
7
Journal of economics & business
7
Journal of financial economic policy
7
Journal of monetary economics
7
The American economic review
7
The quarterly review of economics and finance : journal of the Midwest Economics Association ; journal of the Midwest Finance Association
7
Asian economic journal : journal of the East Asian Economic Association
6
Atlantic economic journal : AEJ
6
IMF working papers
6
International review of financial analysis
6
Journal of Asian economics
6
SpringerLink / Bücher
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ECONIS (ZBW)
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EconStor
40
USB Cologne (EcoSocSci)
20
RePEc
7
Other ZBW resources
6
OLC EcoSci
2
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1
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban...
2006
Persistent link: https://www.econbiz.de/10003375425
Saved in:
2
A comparative guide to anti-money laundering : a critical analysis of systems in
Singapore
, Switzerland, the UK and the USA
Pieth, Mark
(
ed.
)
-
2004
Persistent link: https://www.econbiz.de/10001945397
Saved in:
3
Money laundering : regulatory oversight of offshore private banking activities ; report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking...
1998
Persistent link: https://www.econbiz.de/10000668172
Saved in:
4
Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, US Ho...
2007
Persistent link: https://www.econbiz.de/10003456266
Saved in:
5
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
6
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...
2006
Persistent link: https://www.econbiz.de/10003447438
Saved in:
7
United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the financing of terrorism regime and r...
2010
Persistent link: https://www.econbiz.de/10008653566
Saved in:
8
Private banking and money laundering : a case study of opportunities and vulnerabilities ; hearing before the Subcommittee on Investigations of the Committee on Governmental Affair...
2000
Persistent link: https://www.econbiz.de/10001571048
Saved in:
9
Money laundering : needed improvements for reporting suspicious transactions are planned ; report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committe...
1995
Persistent link: https://www.econbiz.de/10001736054
Saved in:
10
Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate, and...
1995
Persistent link: https://www.econbiz.de/10001736057
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