Similar Search Results - EconBiz

The Impact of Anti-Money Laundering Oversight on Banks' Suspicious Transaction Reporting : Evidence from Italy

Gara, Mario - 2019

We provide the first thorough investigation of the effect of anti-money laundering inspections on banks' reporting of suspicious transactions. We do so by using highly detailed data from Bank of Italy and UIF (Italian authority for anti-money laundering), which include information on i) on-site...

Persistent link: https://www.econbiz.de/10012865142

The impact of anti-money laundering oversight on banks' suspicious transaction reporting: : evidence from Italy

Gara, Mario; Manaresi, Francesco; Marchetti, Domenico; … - 2019

Persistent link: https://www.econbiz.de/10012038074

The role of a regional bank in a system of central banks ; [Conference on Monetary Policy of the ESCB - Strategic and Implementation Issues, 6 - 7 July 1998, Università Bocconi, Milano]

Goodfriend, Marvin - 1998

Persistent link: https://www.econbiz.de/10001433711

The ECB and the stability of the financial system : Conference on Monetary Policy of the ESCB - Strategic and Implementation Issues, 6 - 7 July 1998, Università Bocconi, Milano

Prati, Alessandro; Schinasi, Garry J. - 1998

Persistent link: https://www.econbiz.de/10001433807

Cooperation between banking and market regulations : XX annual conference of the International Organisation of Securities Commissions (IOSCO), Paris, 12 July 1995

Padoa-Schioppa, Tommaso - 1995

Persistent link: https://www.econbiz.de/10000913584

Dini, Lamberto - 1994

Persistent link: https://www.econbiz.de/10000921554

Statement by the Governor of the Bank of Italy, Antonio Fazio, and the Deputy Director General, Vincenzo Desario

Fazio, Antonio G.; Desario, Vincenzo - 1994

Persistent link: https://www.econbiz.de/10000899260

Inter-agency cooperation in financial supervision : III annual conference of the International Association of Insurance Supervisors (IAIS), Paris, 14 October 1996

Padoa-Schioppa, Tommaso - 1996

Persistent link: https://www.econbiz.de/10000945884

The transformation of banking in an evolving society : Accademia Nazionale dei Lincei, Association of the Friends of the Academy, Rome, 7 April 1993

Ciampi, Carlo Azeglio - 1993

Persistent link: https://www.econbiz.de/10000874242

Address by the Governor of the Bank of Italy Antonio Fazio : Italian Bankers' Association, Annual General Meeting, Rome, 23 June 1993

Fazio, Antonio G. - 1993

Persistent link: https://www.econbiz.de/10000874243

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