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subject:"Banking supervision"
~subject:"World"
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Banking supervision
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Journal of banking regulation
IMF staff country report
68
IMF country report
36
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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BAFFI CAREFIN Centre Research Paper
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Journal of financial regulation and compliance : an international journal
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Journal of payments strategy & systems
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The Romanian economic journal : REJ
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Capital flight from Africa : causes, effects, and policy issues
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Center for Global Development Working Paper
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Economic and financial crime, sustainability and good governance
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FSI insights on policy implementation
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Finance India : the quarterly journal of Indian Institute of Finance
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Intereconomics : review of European economic policy
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Journal of securities operations & custody
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Metroeconomica : international review of economics
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Prokla : Zeitschrift für kritische Sozialwissenschaft
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Reserve Bank of New Zealand bulletin
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The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
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2
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
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3
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
Saved in:
4
'Islamophobia or an important weapon? : an analysis of the US financial war on terrorism'
Ryder, Nicholas
;
Turksen, Umut
- In:
Journal of banking regulation
10
(
2009
)
4
,
pp. 307-320
Persistent link: https://www.econbiz.de/10003900927
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