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Why do U.S. banks contribute more to global systemic risk?
Bostandzic, Denefa, (2013)
A tale of two crises : Germany's Landesbanken and the United States' savings and loans
Cassell, Mark K., (2016)
On the rising complexity of bank regulatory capital requirements : from global guidelines to their United States (US) implementation
Barth, James R., (2018)
Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul A., (2006)
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent, (2009)